Alpineplaza Limited

Company Registration Number: 02981496

Company registered in England and Wales

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Alpineplaza Limited is a Private Company Limited by Shares first registered on 20 October 1994. Its current registered address is in Bath.

Registered Address

MAYDAY TRUST PARK HIGH STREET
TWERTON
BATH
BA2 1DB

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

All companies at BA2 1DB

Registration Data

Company Number

02981496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £36,716£41,630£25,725£19,841£36,752£5,670£11,582
of which Cash £8,953£15,530£8,275£8,379£10,515£368£2,342
Total Assets £36,716£41,630£25,725£19,841£36,752£5,670£11,582
Current Liabilities £73,856£91,235£64,973£62,872£70,403£32,775£32,666
Net Current Assets £-37,140£-49,605£-39,248£-43,031£-33,651£-27,105£-21,084
Total Net Worth £-22,482£-31,067£-32,882£-35,743£-24,639£-18,643£-14,073

Previous Names

No previous names

Company Officers

  • RUFFLE, Elizabeth Ann

    Secretary

    Appointed on 1 May 2003

     

    41 Trinity Avenue
    Mildenhall
    Bury St. Edmunds
    Suffolk
    IP28 7LS

  • VECK, Simeon Barham

    Director

    Appointed on 14 November 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    2
    Watermead Close
    Bath
    Avon
    BA1 1XD

  • ANDREWS, Susan Clare

    Secretary

    Appointed on 14 November 1994

    Resigned on 30 April 2003

    22 Winsford Road
    Bury St. Edmunds
    Suffolk
    IP32 7JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 1994

    Resigned on 14 November 1994

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 1994

    Resigned on 14 November 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5LC9EWP. Transaction: MzE2MzgwMDk5OWFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKKNP7. Transaction: MzE2MDcxMTk1M2FkaXF6a2N4.

  3. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B05V3M. Transaction: MzE1MjYzOTQwMWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGX3V. Transaction: MzEzNDUwMTQyMmFkaXF6a2N4.

  5. 13 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJCWAY. Transaction: MzEyNjk5NzMyMGFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGS55E. Transaction: MzExMDI3NjAxM2FkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVMTWK. Transaction: MzEwMjY1NzczM2FkaXF6a2N4.

  8. 7 May 2014 Registered office address changed from Unit 5 Wansdyke Business Centre, Oldfield Lane Bath BA2 3LY on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F4BLN. Transaction: MzA5OTU5ODU5M2FkaXF6a2N4.

  9. 27 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUDE0. Transaction: MzA4NzY5NDM2MmFkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28W4TGI. Transaction: MzA3ODQ0NzcxOWFkaXF6a2N4.

  11. 11 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LH6A2G. Transaction: MzA2NzMwMzA3MWFkaXF6a2N4.

  12. 5 July 2012 Registered office address changed from 34a Wellsway Bath BA2 2AA on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ3UEP. Transaction: MzA2MDMzNDQ0MGFkaXF6a2N4.

  13. 16 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1B8KUE3. Transaction: MzA1OTI1Mjk0M2FkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XCNF9ZAT. Transaction: MzA0NzI3OTcwNmFkaXF6a2N4.

  15. 16 November 2011 Secretary's details changed for Elizabeth Ann Ruffle on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH03. Barcode: XCNF8ZAS. Transaction: MzA0NzI3OTIyN2FkaXF6a2N4.

  16. 15 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AYMLJSD3. Transaction: MzAzMzg2MjA1NmFkaXF6a2N4.

  17. 11 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XG4TBQP0. Transaction: MzAzMDIzMDgwOWFkaXF6a2N4.

  18. 29 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7DKRJJ7. Transaction: MzAxNDU3MjE1M2FkaXF6a2N4.

  19. 19 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XTC86GRN. Transaction: MzAwNzM2NDI3M2FkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Simeon Barham Veck on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTC85GRM. Transaction: MzAwNzM2MzI3NGFkaXF6a2N4.

  21. 28 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7IQVCSB. Transaction: MjA0MDIzNTc4NmFkaXF6a2N4.

  22. 23 February 2009 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0ZKJ7AT. Transaction: MjAyNjQ0MDA5MGFkaXF6a2N4.

  23. 23 February 2009 Director's change of particulars / simeon veck / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0ZKK7AU. Transaction: MjAyNjQzOTk0NGFkaXF6a2N4.

  24. 16 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AD6Z6ZQN. Transaction: MjAwNTUxODg2N2FkaXF6a2N4.

  25. 26 October 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzNTIyOGFkaXF6a2N4.

  26. 22 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzODAwOWFkaXF6a2N4.

  27. 21 December 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NDQxMWFkaXF6a2N4.

  28. 10 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU5Mjg2NGFkaXF6a2N4.

  29. 10 December 2006 Return made up to 20/10/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTczNTkyODY0YWRpcXprY3g.

  30. 10 December 2006 Return made up to 20/10/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTczNTkyODY1YWRpcXprY3g.

  31. 10 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwNTIwNzEyMGFkaXF6a2N4.

  32. 19 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwNjgzNWFkaXF6a2N4.

  33. 22 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MDg4Nzg0OWFkaXF6a2N4.

  34. 1 December 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5OTg3N2FkaXF6a2N4.

  35. 1 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA4NzI4MWFkaXF6a2N4.

  36. 1 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc4MTQxNWFkaXF6a2N4.

  37. 17 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNTk2MTcxNWFkaXF6a2N4.

  38. 25 January 2003 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1Mjk0MWFkaXF6a2N4.

  39. 12 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0OTYwNDM2MWFkaXF6a2N4.

  40. 13 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4MTg4MmFkaXF6a2N4.

  41. 27 February 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3MjAwNzEwNGFkaXF6a2N4.

  42. 20 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMyMzAxNGFkaXF6a2N4.

  43. 11 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMjYzNTE0OGFkaXF6a2N4.

  44. 21 October 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5MTExMzEwM2FkaXF6a2N4.

  45. 21 October 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwMjQ3NWFkaXF6a2N4.

  46. 9 November 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMyMDkyNGFkaXF6a2N4.

  47. 22 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEwODA4MTE1MmFkaXF6a2N4.

  48. 5 December 1997 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1MjIwNWFkaXF6a2N4.

  49. 10 April 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5NzUwNjA3N2FkaXF6a2N4.

  50. 20 March 1997 Registered office changed on 20/03/97 from: 34A wellsway bath BA2 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU0OTIwN2FkaXF6a2N4.

  51. 9 January 1997 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMzMTA1OWFkaXF6a2N4.

  52. 21 May 1996 Ad 07/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mjc5Njc2NmFkaXF6a2N4.

  53. 15 April 1996 Return made up to 20/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQyNDE1N2FkaXF6a2N4.

  54. 2 March 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA3MDg4Mzc2MmFkaXF6a2N4.

  55. 23 November 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAwOTUxNDQyOGFkaXF6a2N4.

  56. 18 November 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjE2NDMyMGFkaXF6a2N4.

  57. 18 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjczMjQwMGFkaXF6a2N4.

  58. 18 November 1994 Registered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEyMzQyNzIxNGFkaXF6a2N4.

  59. 20 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTgzNzMwOGFkaXF6a2N4.

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