Alpark Limited

Company Registration Number: 02846468

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.
Alpark Limited is a Private Company Limited by Shares first registered on 20 August 1993. Its current registered address is in Marlow, Bucks.

Registered Address

ALPARK LIMITED
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS

There are 561 companies currently registered at this postcode, including this one.

All companies at SL7 1NS

Registration Data

Company Number

02846468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £460,516£601,501£366,246£451,592£267,202£554
of which Cash £304,033£433,886£320,046£255,186£98,158£554
Total Assets £460,516£601,501£366,246£451,592£267,202£554
Current Liabilities £14,753£158,271£72,275£246,370£197,232£540
Net Current Assets £445,763£443,230£293,971£205,222£69,970£14
Total Net Worth £447,819£446,640£295,727£206,862£71,390£14

Previous Names

No previous names

Company Officers

  • ASHCROFT, Angela Rosalind

    Secretary

    Appointed on 10 September 2010

     

    81
    Station Road
    Marlow
    Bucks
    SL7 1NS

  • ASHCROFT, Jonathan David

    Director

    Appointed on 6 September 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Horn Park
    Tunnel Road
    Beaminster
    Dorset
    DT8 3HB

  • DUCKWORTH, Guy Richard

    Director

    Appointed on 24 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    Stedlands Farm
    Bell Vale Lane
    Haslemere
    Surrey
    GU27 3DJ
    United Kingdom

  • RICE, Graham Godfrey

    Director

    Appointed on 24 June 2010

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1948

    19
    Ravensbourne Road
    Twickenham
    Middlesex
    TW1 2DG
    United Kingdom

  • ASHCROFT, Jonathan David

    Secretary

    Appointed on 1 June 1997

    Resigned on 10 September 2010

    Horn Park
    Tunnel Road
    Beaminster
    Dorset
    DT8 3HB

  • HIGHAM, Dominic Rupert David

    Secretary

    Appointed on 10 March 1997

    Resigned on 1 June 1997

    3 Brookville Road
    London
    SW6 7BH

  • HIGHAM, Dominic Rupert David

    Secretary

    Appointed on 6 September 1993

    Resigned on 13 April 1994

    3 Brookville Road
    London
    SW6 7BH

  • M & N GROUP LIMITED

    Corporate Secretary

    Appointed on 13 April 1994

    Resigned on 12 April 1996

    2 Duke Street
    London
    SW1Y 6BJ

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1993

    Resigned on 6 September 1993

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • ASHCROFT, Angela Rosalind

    Director

    Appointed on 31 December 2006

    Resigned on 15 July 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1961

    Horn Park
    Tunnel Road
    Beaminster
    Dorset
    DT8 3HB

  • GUARDHEATH SECURITIES LIMITED

    Nominee Director

    Appointed on 20 August 1993

    Resigned on 6 September 1993

    2 Duke Street
    St James's
    London
    SW1Y 6BJ

  • HEWITT, Colin Richard

    Director

    Appointed on 1 June 1997

    Resigned on 31 December 2006

    Nationality: British

    Occupation: General Builder

    Month of birth: August 1954

    The Acorns Oakfield Road
    Frome
    Somerset
    BA11 4JH

  • HIGHAM, Dominic Rupert David

    Director

    Appointed on 6 September 1993

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1961

    3 Brookville Road
    London
    SW6 7BH

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 April 2017 Liquidators statement of receipts and payments to 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Insolvency. Type: 4.68. Barcode: A644FMCQ. Transaction: MzE3Mzk2MzM3N2FkaXF6a2N4.

  2. 19 April 2016 Registered office address changed from The Pool House Horn Park Tunnel Road Beaminster Dorset DT8 3HB to 81 Station Road Marlow Bucks SL7 1NS on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: A54I8RTN. Transaction: MzE0NjE1MDg4MGFkaXF6a2N4.

  3. 29 February 2016 Registered office address changed from The Pool House Horn Park Tunnel Road Beaminster Dorset DT8 3HB to The Pool House Horn Park Tunnel Road Beaminster Dorset DT8 3HB on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: A5137BDI. Transaction: MzE0MjkyNzc5MmFkaXF6a2N4.

  4. 25 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5137BFE. Transaction: MzE0MjczODUyM2FkaXF6a2N4.

  5. 25 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5137BF6. Transaction: MzE0MjczODQ5N2FkaXF6a2N4.

  6. 25 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUxMko5NFphZGlxemtjeA.

  7. 7 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LQZOXE. Transaction: MzEzNjkyOTYyOWFkaXF6a2N4.

  8. 10 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMAJT. Transaction: MzEzMDc1OTM0MWFkaXF6a2N4.

  9. 7 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JOASGH. Transaction: MzExMDg0NzE4MWFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07DNS. Transaction: MzEwODAxMzI3MGFkaXF6a2N4.

  11. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ140. Transaction: MzA4NjM3Nzg1MGFkaXF6a2N4.

  12. 28 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN2G4J. Transaction: MzA4MzkxMTA5MGFkaXF6a2N4.

  13. 27 August 2013 Registered office address changed from the Pool House Horn Park Tunnel Road Beaminster Dorset DT8 3HB United Kingdom on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN2G8B. Transaction: MzA4MzkxMTEwMWFkaXF6a2N4.

  14. 27 August 2013 Registered office address changed from Horn Park Tunnel Road Beaminster Dorset DT8 3HB on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FN2G4B. Transaction: MzA4MzkxMTA4NGFkaXF6a2N4.

  15. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8CG8. Transaction: MzA2NTE0NDc1M2FkaXF6a2N4.

  16. 29 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFP1L. Transaction: MzA2MzE1NzQzMWFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LXEXZG. Transaction: MzA0NDk2NDQxMGFkaXF6a2N4.

  18. 24 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XK52YWXF. Transaction: MzA0MjU2MDIxMmFkaXF6a2N4.

  19. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVN4RNT3. Transaction: MzAyNDQxMDQyNGFkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X9NGMNDV. Transaction: MzAyMzIwMzc5OWFkaXF6a2N4.

  21. 13 September 2010 Appointment of Mrs Angela Rosalind Ashcroft as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9NRMND6. Transaction: MzAyMzIwNDI5OGFkaXF6a2N4.

  22. 13 September 2010 Termination of appointment of Jonathan Ashcroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9NHFNDP. Transaction: MzAyMzIwMzc4M2FkaXF6a2N4.

  23. 28 July 2010 Termination of appointment of Angela Ashcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPWKMM2C. Transaction: MzAyMDM2Mzk1MWFkaXF6a2N4.

  24. 14 July 2010 Appointment of Guy Richard Duckworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYSNCLOV. Transaction: MzAxOTUzNzU5MmFkaXF6a2N4.

  25. 14 July 2010 Appointment of Mr Graham Godfrey Rice as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYSJ4LOJ. Transaction: MzAxOTUzNzQwNGFkaXF6a2N4.

  26. 28 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODQ3NDY1NmFkaXF6a2N4.

  27. 28 June 2010 Statement of capital following an allotment of shares on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Capital. Type: SH01. Barcode: AB9KRL5V. Transaction: MzAxODQ3NDA3MGFkaXF6a2N4.

  28. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RWSISEHK. Transaction: MzAwMTg2MzgwNWFkaXF6a2N4.

  29. 1 October 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGY7GDP0. Transaction: MjA0MjU1NjY5OGFkaXF6a2N4.

  30. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR7EG4EK. Transaction: MjAxNzA0NTI4OWFkaXF6a2N4.

  31. 20 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9UA2FD. Transaction: MjAxMTUyMDQyOGFkaXF6a2N4.

  32. 31 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0OTA1OWFkaXF6a2N4.

  33. 22 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwODI4NWFkaXF6a2N4.

  34. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUyNTg5N2FkaXF6a2N4.

  35. 17 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTU1NDA1MGFkaXF6a2N4.

  36. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkxOTk1OWFkaXF6a2N4.

  37. 29 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQwNzk0N2FkaXF6a2N4.

  38. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc3OTc1OWFkaXF6a2N4.

  39. 22 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzcxODU3M2FkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTgyMTkwMWFkaXF6a2N4.

  41. 11 August 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5NjAwMGFkaXF6a2N4.

  42. 3 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTE1OTAxMGFkaXF6a2N4.

  43. 13 August 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwMjE1N2FkaXF6a2N4.

  44. 7 December 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ4NTk2MGFkaXF6a2N4.

  45. 22 November 2002 Registered office changed on 22/11/02 from: 1 orlando road london SW4 0LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAwMjM0OWFkaXF6a2N4.

  46. 2 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODk1MzcwOGFkaXF6a2N4.

  47. 10 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTQwNjM3NWFkaXF6a2N4.

  48. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTk4MzM4M2FkaXF6a2N4.

  49. 17 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzA5OTc4OGFkaXF6a2N4.

  50. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MzUzMTM3NGFkaXF6a2N4.

  51. 13 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzOTkzOGFkaXF6a2N4.

  52. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNTI4NzAxOGFkaXF6a2N4.

  53. 23 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3NjQ3NWFkaXF6a2N4.

  54. 25 January 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzE0MDg2OWFkaXF6a2N4.

  55. 18 October 1999 Return made up to 18/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE0MzMwM2FkaXF6a2N4.

  56. 26 August 1999 Registered office changed on 26/08/99 from: 42 christchurch street london SW3 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg3NDI2NmFkaXF6a2N4.

  57. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MjAwNDEzMWFkaXF6a2N4.

  58. 18 August 1998 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA2MzE5OWFkaXF6a2N4.

  59. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzIxNTIyNmFkaXF6a2N4.

  60. 21 August 1997 Return made up to 18/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2MTkyNWFkaXF6a2N4.

  61. 23 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM5Mjc2NmFkaXF6a2N4.

  62. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU1NjMwNGFkaXF6a2N4.

  63. 23 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTIzMDEyM2FkaXF6a2N4.

  64. 15 April 1997 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4NTM4OTc3NmFkaXF6a2N4.

  65. 18 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIyNDI5NWFkaXF6a2N4.

  66. 19 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTYxNjgzN2FkaXF6a2N4.

  67. 20 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTIxMjc1NGFkaXF6a2N4.

  68. 16 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTA5Mzc4NGFkaXF6a2N4.

  69. 20 September 1995 Return made up to 20/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3Njg5NmFkaXF6a2N4.

  70. 28 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1OTA1MjgwMmFkaXF6a2N4.

  71. 4 September 1994 Return made up to 20/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDI1NjEyM2FkaXF6a2N4.

  72. 19 April 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNTMzNzYxMWFkaXF6a2N4.

  73. 19 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzIwMTE0N2FkaXF6a2N4.

  74. 20 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODgxMzg4OGFkaXF6a2N4.

  75. 20 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4Mzk1ODIzNmFkaXF6a2N4.

  76. 20 September 1993 Registered office changed on 20/09/93 from: 2 duke street st. James's london SW1Y 6BJ

    Category: Address. Type: 287. Transaction: MDEwOTU2NDExM2FkaXF6a2N4.

  77. 20 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg4Njk5NWFkaXF6a2N4.

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