Alpine Action Limited

Company Registration Number: 02843392

Company registered in England and Wales

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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.
Alpine Action Limited is a Private Company Limited by Shares first registered on 9 August 1993. Its current registered address is in Hove, East Sussex.

Registered Address

CORNELIUS HOUSE
178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

There are 595 companies currently registered at this postcode, including this one.

All companies at BN3 2DJ

Registration Data

Company Number

02843392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £269,055£172,773£254,694£325,987£237,374£152,136£177,652£178,110£247,977£150,917£222,010£151,892
of which Cash £246,863£142,559£214,748£320,299£204,116£140,823£164,599£162,298£179,485£86,262£174,337£96,217
Total Assets £269,055£172,773£254,694£325,987£237,374£152,136£177,652£178,110£247,977£150,917£222,010£151,892
Current Liabilities £154,204£87,343£154,285£222,941£149,886£53,151£91,359£81,614£128,211£59,146£83,796£49,633
Net Current Assets £114,851£85,430£100,409£103,046£87,488£98,985£86,293£96,496£119,766£91,771£138,214£102,259
Total Net Worth £128,595£92,112£108,135£110,990£98,022£114,615£104,212£111,047£138,898£116,466£155,322£121,167

Previous Names

No previous names

Company Officers

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2013

     

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ
    England

  • HEASMAN, Dennis

    Director

    Appointed on 9 August 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • HEASMAN, Dionne

    Director

    Appointed on 12 March 2008

     

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: November 1969

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • MACLUSKIE, Iain James

    Director

    Appointed on 1 June 2013

     

    Nationality: Scottish

    Occupation: Resort Rep

    Month of birth: October 1964

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ

  • HEASMAN, Dionne

    Secretary

    Appointed on 1 July 1998

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Management

    146
    Harbour Way
    Shoreham-By-Sea
    West Sussex
    BN43 5HJ

  • MORLEY, Mary Anne

    Secretary

    Appointed on 9 August 1993

    Resigned on 30 June 1998

    7 Rookery Avenue
    Ashton In Makerfield
    Wigan
    Lancashire
    WN4 9PE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1993

    Resigned on 9 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • MORLEY, John

    Director

    Appointed on 23 August 1993

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    7 Valencia Road
    Worthing
    West Sussex
    BN11 4QB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1993

    Resigned on 9 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB0ZK. Transaction: MzE1NTIwNTI3NWFkaXF6a2N4.

  2. 26 July 2016 Accounts for a small company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5BP781F. Transaction: MzE1MzU5NDgzOGFkaXF6a2N4.

  3. 6 April 2016 Director's details changed for Dennis Heasman on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X54BCXGP. Transaction: MzE0NTc2MDQ4N2FkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKMWUG. Transaction: MzEyOTc3NjMyMGFkaXF6a2N4.

  5. 14 August 2015 Director's details changed for Mr Iain James Macluskie on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4DS0CKP. Transaction: MzEyOTAwNjY4OGFkaXF6a2N4.

  6. 14 August 2015 Director's details changed for Dionne Heasman on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4DS0BI0. Transaction: MzEyOTAwNjQwMmFkaXF6a2N4.

  7. 14 August 2015 Director's details changed for Dennis Heasman on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4DS0APC. Transaction: MzEyOTAwNjI4MGFkaXF6a2N4.

  8. 2 July 2015 Accounts for a small company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4AG2TXK. Transaction: MzEyNjE1NDEyNWFkaXF6a2N4.

  9. 20 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A47BV6QZ. Transaction: MzEyMzIxNjY4OGFkaXF6a2N4.

  10. 2 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBVRK. Transaction: MzEwNjY2ODQxNGFkaXF6a2N4.

  11. 15 July 2014 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BRXD77. Transaction: MzEwMzc1Mjk3MmFkaXF6a2N4.

  12. 19 June 2014 Director's details changed for Mr Iain James Mccluskie on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: CH01. Barcode: X3ADKL48. Transaction: MzEwMjIwOTAxOWFkaXF6a2N4.

  13. 16 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A35J1YS3. Transaction: MzA5ODM1MjU5NWFkaXF6a2N4.

  14. 15 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES80VT. Transaction: MzA4MzMyODU0MGFkaXF6a2N4.

  15. 18 July 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2CIHZ74. Transaction: MzA4MTc0NjMxMmFkaXF6a2N4.

  16. 20 June 2013 Appointment of Mr Iain James Mccluskie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AWGA6O. Transaction: MzA4MDEwOTUyNmFkaXF6a2N4.

  17. 20 June 2013 Appointment of Pp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AWG61D. Transaction: MzA4MDEwNzc5N2FkaXF6a2N4.

  18. 20 June 2013 Termination of appointment of Dionne Heasman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AWG3FE. Transaction: MzA4MDEwNjYyNWFkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIIWI. Transaction: MzA2MzY5MDU2NmFkaXF6a2N4.

  20. 6 September 2012 Director's details changed for Dennis Heasman on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1GTIIWA. Transaction: MzA2MzYzNzczOGFkaXF6a2N4.

  21. 7 August 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ESEWIZ. Transaction: MzA2MjA1MDg5NmFkaXF6a2N4.

  22. 12 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1AIB6EA. Transaction: MzA1ODk4Njc0OWFkaXF6a2N4.

  23. 19 December 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0O7V3OO. Transaction: MzA0OTIzNTcxNWFkaXF6a2N4.

  24. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTIzNTY2MWFkaXF6a2N4.

  25. 16 August 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKEA5WM5. Transaction: MzA0MjE0OTUyMGFkaXF6a2N4.

  26. 12 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XGWYEWM3. Transaction: MzA0MjAyNDc1OWFkaXF6a2N4.

  27. 27 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X2TB2MWN. Transaction: MzAyMjIzNDMwN2FkaXF6a2N4.

  28. 27 August 2010 Director's details changed for Dionne Heasman on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2TB1MWM. Transaction: MzAyMjIzNDE5MGFkaXF6a2N4.

  29. 27 August 2010 Director's details changed for Dennis Heasman on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2TB0MWL. Transaction: MzAyMjIzNDE4OGFkaXF6a2N4.

  30. 17 August 2010 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQ0SRMHM. Transaction: MzAyMTUzNzUzMWFkaXF6a2N4.

  31. 8 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA49WD3W. Transaction: MjA0MDg3NjMyOWFkaXF6a2N4.

  32. 8 August 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AH3QBC7E. Transaction: MjAzODg0OTgxMGFkaXF6a2N4.

  33. 29 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4KK2OJ. Transaction: MjAxMjE1MTY2NmFkaXF6a2N4.

  34. 29 August 2008 Director's change of particulars / dennis heasman / 09/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4KJ2OI. Transaction: MjAxMjE1MTE4MGFkaXF6a2N4.

  35. 15 July 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AB13D1CF. Transaction: MjAwOTAyMDUxNWFkaXF6a2N4.

  36. 2 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjUxMDQ3MWFkaXF6a2N4.

  37. 2 April 2008 Director appointed dionne heasman [View PDF]

    Category: Officers. Type: 288a. Barcode: A9048YF8. Transaction: MjAwMjUxMDM4MGFkaXF6a2N4.

  38. 11 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI1NTA4NmFkaXF6a2N4.

  39. 3 August 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUxNjc0MmFkaXF6a2N4.

  40. 25 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyNzI1NGFkaXF6a2N4.

  41. 17 August 2006 £ ic 83000/81500 31/07/06 £ sr [email protected]=1500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2Mzk5Njc4NGFkaXF6a2N4.

  42. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQyNDAwMGFkaXF6a2N4.

  43. 12 July 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQzNzk0N2FkaXF6a2N4.

  44. 23 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMzNjAzN2FkaXF6a2N4.

  45. 19 July 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyODk5NzYxM2FkaXF6a2N4.

  46. 27 August 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MzEyMzU0NWFkaXF6a2N4.

  47. 17 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEyMzg5MWFkaXF6a2N4.

  48. 19 February 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5OTk3MzkzOGFkaXF6a2N4.

  49. 23 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAzMjc1NmFkaXF6a2N4.

  50. 9 April 2003 Registered office changed on 09/04/03 from: 3, old salts farm road, lancing, west sussex. BN15 8JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk1NTAwNGFkaXF6a2N4.

  51. 17 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyNzg0MmFkaXF6a2N4.

  52. 1 August 2002 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ1ODQ4MGFkaXF6a2N4.

  53. 26 January 2002 Accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NjMyNzU3M2FkaXF6a2N4.

  54. 15 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgyNjgzNGFkaXF6a2N4.

  55. 11 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2MzQzNGFkaXF6a2N4.

  56. 21 July 2000 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMDE4NDkzM2FkaXF6a2N4.

  57. 15 February 2000 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyOTM0MDQ5OGFkaXF6a2N4.

  58. 12 August 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM3MTMzMGFkaXF6a2N4.

  59. 12 August 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3MzM0MGFkaXF6a2N4.

  60. 5 August 1998 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MjM0NDYxM2FkaXF6a2N4.

  61. 8 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk3MDc2MGFkaXF6a2N4.

  62. 8 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMwMzQyOGFkaXF6a2N4.

  63. 19 August 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAyODQwNGFkaXF6a2N4.

  64. 16 July 1997 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NTMzNjYyMmFkaXF6a2N4.

  65. 5 November 1996 Ad 21/10/96--------- £ si [email protected]=23000 £ ic 60000/83000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTIyNzQ3NmFkaXF6a2N4.

  66. 17 October 1996 Accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA0OTMxMzA1N2FkaXF6a2N4.

  67. 3 September 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1NjExMGFkaXF6a2N4.

  68. 20 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTAxMzI0OGFkaXF6a2N4.

  69. 20 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTQ0ODc3N2FkaXF6a2N4.

  70. 20 December 1995 Ad 08/12/95--------- £ si [email protected]=40000 £ ic 20000/60000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzE2OTU4OGFkaXF6a2N4.

  71. 20 December 1995 £ nc 20000/500000 08/12/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjkzNTIwOGFkaXF6a2N4.

  72. 9 November 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxNTkxNjM0OWFkaXF6a2N4.

  73. 8 September 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQyNTU1OGFkaXF6a2N4.

  74. 4 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyNTkyNTcwNmFkaXF6a2N4.

  75. 12 August 1994 Return made up to 09/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzMzY5MWFkaXF6a2N4.

  76. 20 September 1993 Accounting reference date shortened from 30/06 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA3Njk3MDM5NWFkaXF6a2N4.

  77. 1 September 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU2ODEzOGFkaXF6a2N4.

  78. 26 August 1993 Ad 09/08/93--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDI4NjIxNmFkaXF6a2N4.

  79. 26 August 1993 Registered office changed on 26/08/93 from: the old tavern market square petworth west sussex,GU28 0AH

    Category: Address. Type: 287. Transaction: MDA4OTc0NDM3MGFkaXF6a2N4.

  80. 26 August 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA5MDE2NzEwMWFkaXF6a2N4.

  81. 10 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODYwMDM2NGFkaXF6a2N4.

  82. 9 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjU4MzY0NmFkaXF6a2N4.

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