Alpina Systems Limited

Company Registration Number: 02993611

Company registered in England and Wales

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Alpina Systems Limited is a Private Company Limited by Shares first registered on 23 November 1994. Its current registered address is in Worthing, West Sussex.

Registered Address

WINDRUSH HOUSE
15 MARSHALL AVENUE
WORTHING
WEST SUSSEX
BN14 0ES

There are 151 companies currently registered at this postcode, including this one.

All companies at BN14 0ES

Registration Data

Company Number

02993611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £142,815£143,105£143,394£144,352£145,978£144,316
Current Assets £104,154£78,078£59,057£42,723£34,607£14,576
of which Cash £97,218£73,342£53,166£36,755£25,090£14,323
Total Assets £246,969£221,183£202,451£187,075£180,585£158,892
Current Liabilities £14,576£14,236£12,511£11,993£11,167£780
Net Current Assets £89,578£63,842£46,546£30,730£23,440£13,796
Total Net Worth £232,393£206,947£189,940£175,082£169,418£158,112

Previous Names

No previous names

Company Officers

  • GRANT, Andrew Peter Macgregor

    Secretary

    Appointed on 8 August 2005

     

    5 Chiltern Crescent
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 7PE

  • GRANT, Stuart Charles Macgregor

    Director

    Appointed on 8 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    1024 Anna Loop
    Dublin
    Ohio 43016
    IRISH
    United States

  • CROSHAW, Philip Mark

    Nominee Secretary

    Appointed on 5 January 1995

    Resigned on 5 December 1996

    The Avenue
    Sark
    Guernsey
    Channel Islands
    GY9 0SB

  • LANYON, James Reginald George

    Secretary

    Appointed on 7 December 1994

    Resigned on 5 January 1995

    Mon Desir
    The Avenue
    Sark
    CHANNEL
    Channel Islands

  • SMART, Ruth

    Secretary

    Appointed on 5 December 1996

    Resigned on 8 August 2005

    9 Grimston Road
    Hunmanby
    Filey
    North Yorkshire
    YO14 0NF

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1994

    Resigned on 7 December 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CROSHAW, Philip Mark

    Nominee Director

    Appointed on 5 January 1995

    Resigned on 5 December 1996

    Nationality: British

    The Avenue
    Sark
    Guernsey
    Channel Islands
    GY9 0SB

  • LANYON, Joan Kathleen

    Director

    Appointed on 7 December 1994

    Resigned on 5 December 1996

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1926

    Mon Desir
    The Avenue
    Sark
    Channel Islands
    CHANNEL

  • SMART, Geoffrey David

    Director

    Appointed on 5 December 1996

    Resigned on 8 August 2005

    Nationality: British

    Occupation: Council Worker

    Month of birth: May 1943

    9 Grimston Road
    Hunmanby
    Filey
    North Yorkshire
    YO14 0NF

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 23 November 1994

    Resigned on 9 December 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5BL5SL6. Transaction: MzE1MzIzMzc5MWFkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQVEY. Transaction: MzEzNTcxMTczMGFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HZ5I4X. Transaction: MzEzMzAyMjI4OGFkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBCUQ. Transaction: MzExMTkzMjcxNWFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IJ138W. Transaction: MzEwOTQ2MDQ3M2FkaXF6a2N4.

  6. 7 April 2014 Director's details changed for Stuart Charles Macgregor Grant on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X35BTWRM. Transaction: MzA5Nzc2ODczM2FkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L95VGY. Transaction: MzA4ODg3OTU1NGFkaXF6a2N4.

  8. 22 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2D4KWPC. Transaction: MzA4MTg3MTMzMmFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KOFG. Transaction: MzA2ODgxOTE3NGFkaXF6a2N4.

  10. 9 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IS5VBK. Transaction: MzA2NTUxMTUxOWFkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XJX61ZVE. Transaction: MzA0ODU4NjMyOWFkaXF6a2N4.

  12. 4 December 2011 Director's details changed for Stuart Charles Macgregor Grant on 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Officers. Type: CH01. Barcode: XIRZUZSQ. Transaction: MzA0ODM2NTQxNmFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIWAYZKF. Transaction: MzA0ODA1Njc0NWFkaXF6a2N4.

  14. 21 September 2011 Registered office address changed from a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: XT7CIXQE. Transaction: MzA0NDE2NTMwN2FkaXF6a2N4.

  15. 21 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A67GDRSZ. Transaction: MzAzMjYyNTc5N2FkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X2PXCPI4. Transaction: MzAyNzgwNTE0MWFkaXF6a2N4.

  17. 5 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PR1L3GEZ. Transaction: MzAwNjI3MTk5M2FkaXF6a2N4.

  18. 15 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XG9HGFTR. Transaction: MzAwNDk5NTAxN2FkaXF6a2N4.

  19. 2 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASXI97PM. Transaction: MjAyNzA0MzgyOWFkaXF6a2N4.

  20. 26 January 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGJD6UU. Transaction: MjAyNDE5NjUwN2FkaXF6a2N4.

  21. 7 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AS4GXXQ6. Transaction: MjAwMDk4NDU2MWFkaXF6a2N4.

  22. 18 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0NDk0NGFkaXF6a2N4.

  23. 19 July 2007 Registered office changed on 19/07/07 from: 52 richmond road worthing west sussex BN11 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ2NzQ5N2FkaXF6a2N4.

  24. 8 February 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4NTM5N2FkaXF6a2N4.

  25. 2 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwMzU0N2FkaXF6a2N4.

  26. 24 January 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg5ODkwNGFkaXF6a2N4.

  27. 24 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NzM0NjMwNWFkaXF6a2N4.

  28. 18 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2ODgzN2FkaXF6a2N4.

  29. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA1ODA4N2FkaXF6a2N4.

  30. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ5MjE5OWFkaXF6a2N4.

  31. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMyMTcyMGFkaXF6a2N4.

  32. 10 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMjE2MzYzMmFkaXF6a2N4.

  33. 15 February 2005 Registered office changed on 15/02/05 from: 19 portland square bristol BS2 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU4NDA5NGFkaXF6a2N4.

  34. 18 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NTI0NmFkaXF6a2N4.

  35. 24 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyOTkzNTkzOWFkaXF6a2N4.

  36. 24 November 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwNzcwN2FkaXF6a2N4.

  37. 12 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDYzNDEzMmFkaXF6a2N4.

  38. 27 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5Njc3M2FkaXF6a2N4.

  39. 20 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5NjUxOTY5NmFkaXF6a2N4.

  40. 24 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3OTcyOWFkaXF6a2N4.

  41. 2 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDEzMjAxMWFkaXF6a2N4.

  42. 2 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzc5NDkyMWFkaXF6a2N4.

  43. 2 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIxOTU4MGFkaXF6a2N4.

  44. 2 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzg4Mzg3OGFkaXF6a2N4.

  45. 28 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0OTczNWFkaXF6a2N4.

  46. 28 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NDc1NTg1MWFkaXF6a2N4.

  47. 14 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4OTIxNGFkaXF6a2N4.

  48. 29 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNTAwNzA5M2FkaXF6a2N4.

  49. 24 November 1998 Return made up to 23/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzMDY0N2FkaXF6a2N4.

  50. 8 June 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA4NzM1NzYwMmFkaXF6a2N4.

  51. 10 February 1998 Return made up to 23/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3Njc0MGFkaXF6a2N4.

  52. 10 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDMyOTU3MmFkaXF6a2N4.

  53. 10 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTcwMTU3NmFkaXF6a2N4.

  54. 2 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4ODI2NmFkaXF6a2N4.

  55. 2 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ4OTM4OWFkaXF6a2N4.

  56. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgxMjE0MWFkaXF6a2N4.

  57. 2 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc4ODI2NWFkaXF6a2N4.

  58. 28 May 1997 Return made up to 23/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg5NDAyMGFkaXF6a2N4.

  59. 3 April 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExNTgxODIwM2FkaXF6a2N4.

  60. 20 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE1OTUwOWFkaXF6a2N4.

  61. 28 March 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwODczOTA1OWFkaXF6a2N4.

  62. 25 January 1996 Registered office changed on 25/01/96 from: highcroft house 81-85 new road rubery birmingham B45 9JT

    Category: Address. Type: 287. Transaction: MDEzODY3Mjc2NmFkaXF6a2N4.

  63. 25 January 1996 Return made up to 23/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyNTEwMWFkaXF6a2N4.

  64. 22 February 1995 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA5NTg4MDkwNmFkaXF6a2N4.

  65. 23 January 1995 Ad 12/01/95--------- £ si [email protected]=98 £ ic 100/198

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTMxMDEyNGFkaXF6a2N4.

  66. 19 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzEyNzU5OGFkaXF6a2N4.

  67. 19 January 1995 Ad 12/01/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTMxMjAxMWFkaXF6a2N4.

  68. 9 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzQ1MDI5MWFkaXF6a2N4.

  69. 9 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjQ2NTYzNmFkaXF6a2N4.

  70. 9 January 1995 Registered office changed on 09/01/95 from: 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA2MDc0NDYwMWFkaXF6a2N4.

  71. 9 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA1MTQyN2FkaXF6a2N4.

  72. 9 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODU2MjU0N2FkaXF6a2N4.

  73. 9 January 1995 £ nc 100/10000 07/12/94

    Category: Capital. Type: 123. Transaction: MDA1NDMwNzMwNWFkaXF6a2N4.

  74. 23 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAyNjMwMGFkaXF6a2N4.

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