Alpen UK Limited

Company Registration Number: 03069259

Company registered in England and Wales

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Alpen UK Limited is a Private Company Limited by Shares first registered on 16 June 1995. Its current registered address is in Alderley Edge, Cheshire.

Registered Address

UNITS 1AND 2 LABURNUM PARK
72 KNUTSFORD ROAD
ALDERLEY EDGE
CHESHIRE
SK9 7SF

There are 15 companies currently registered at this postcode, including this one.

All companies at SK9 7SF

Registration Data

Company Number

03069259

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46760 - Wholesale of other intermediate products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £792,552£713,390£619,025£607,125£648,155£651,198
of which Cash £239£635£648£7,323£327£201
Total Assets £792,552£713,390£619,025£607,125£648,155£651,198
Current Liabilities £714,758£665,387£556,717£511,190£539,412£494,794
Net Current Assets £77,794£48,003£62,308£95,935£108,743£156,404
Total Net Worth £88,213£57,583£70,571£105,537£118,387£168,046

Previous Names

No previous names

Company Officers

  • SAINTHOUSE, Judith Lydia

    Secretary

    Appointed on 5 August 1996

     

    49 Oak Lane
    Wilmslow
    Cheshire
    SK9 6AF

  • SAINTHOUSE, Neil Kendal

    Director

    Appointed on 16 June 1995

     

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1957

    49 Oak Lane
    Wilmslow
    Cheshire
    SK9 6AF

  • TURNER, Nigel Paul

    Secretary

    Appointed on 16 June 1995

    Resigned on 5 August 1996

    1 Saxfield Drive
    Manchester
    Lancashire
    M23 1PY

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1995

    Resigned on 16 June 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • TURNER, Nigel Paul

    Director

    Appointed on 16 June 1995

    Resigned on 5 August 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    1 Saxfield Drive
    Manchester
    Lancashire
    M23 1PY

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1995

    Resigned on 16 June 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 26 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGVFC. Transaction: MzE1MTY2MzczM2FkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52S09OR. Transaction: MzE0Mzk5MjA4NWFkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSATC. Transaction: MzEyNTM5Nzc0NmFkaXF6a2N4.

  4. 22 April 2015 Total exemption full accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44X9N6J. Transaction: MzEyMTY3MjgwMGFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PFZV. Transaction: MzEwMTk2NjMzMGFkaXF6a2N4.

  6. 22 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35GFYPF. Transaction: MzA5ODI4MTY3M2FkaXF6a2N4.

  7. 20 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWG76Z. Transaction: MzA4MDEwODI1M2FkaXF6a2N4.

  8. 2 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24R7BU2. Transaction: MzA3NTUwNTI1MWFkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCDRD. Transaction: MzA1OTQ1ODI2NmFkaXF6a2N4.

  10. 16 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SVCRN. Transaction: MzA1NzU4NDQ1OWFkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYFDCV5Z. Transaction: MzAzOTA4NjgzMGFkaXF6a2N4.

  12. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC9SKUFG. Transaction: MzAzNzg4MDE0OWFkaXF6a2N4.

  13. 26 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXMYNL6S. Transaction: MzAxODM5OTcyMGFkaXF6a2N4.

  14. 26 June 2010 Director's details changed for Neil Kendal Sainthouse on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XXMYML6R. Transaction: MzAxODM5OTY3NmFkaXF6a2N4.

  15. 4 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6I8HJKQ. Transaction: MzAxNDc3MTgyN2FkaXF6a2N4.

  16. 25 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNS84B0Z. Transaction: MjAzNTgyNDg1NGFkaXF6a2N4.

  17. 28 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFJUUA8T. Transaction: MjAzMzkxMzk4MWFkaXF6a2N4.

  18. 30 June 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAICG10I. Transaction: MjAwODEyNTUyM2FkaXF6a2N4.

  19. 4 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZPWT0AX. Transaction: MjAwNjY0NDY2OWFkaXF6a2N4.

  20. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0NDk3NWFkaXF6a2N4.

  21. 18 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwODY4NGFkaXF6a2N4.

  22. 19 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4ODE4OGFkaXF6a2N4.

  23. 19 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2Mjc5ODcxMWFkaXF6a2N4.

  24. 19 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mjc5NzgxN2FkaXF6a2N4.

  25. 19 June 2006 Registered office changed on 19/06/06 from: unit 1 laburnum park 72 knutsford road alderley edge cheshire SK9 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc5ODcxMGFkaXF6a2N4.

  26. 19 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc3OTI2M2FkaXF6a2N4.

  27. 4 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAyNTY1NWFkaXF6a2N4.

  28. 2 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjU4Mzc5M2FkaXF6a2N4.

  29. 17 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0MjAwMWFkaXF6a2N4.

  30. 8 June 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNTMyOTcyMWFkaXF6a2N4.

  31. 16 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUwNTYzMmFkaXF6a2N4.

  32. 19 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzAwMzI2OGFkaXF6a2N4.

  33. 9 July 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzYzNjM3MGFkaXF6a2N4.

  34. 27 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDA3OTM2NGFkaXF6a2N4.

  35. 25 September 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ5NDY5M2FkaXF6a2N4.

  36. 14 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMzAwMDAxNmFkaXF6a2N4.

  37. 12 July 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA2NDU3MmFkaXF6a2N4.

  38. 21 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNjkzOTI1NmFkaXF6a2N4.

  39. 28 July 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIyODc5N2FkaXF6a2N4.

  40. 29 March 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2ODEwNzIxMWFkaXF6a2N4.

  41. 19 June 1998 Return made up to 16/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA2NTUwOWFkaXF6a2N4.

  42. 6 May 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODY5OTE5NGFkaXF6a2N4.

  43. 8 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0OTgwNDUyMmFkaXF6a2N4.

  44. 4 July 1997 Return made up to 16/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE0MTk0MmFkaXF6a2N4.

  45. 13 March 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0NjU2Mjk2OGFkaXF6a2N4.

  46. 9 October 1996 Return made up to 16/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA4OTU4OGFkaXF6a2N4.

  47. 27 September 1996 Registered office changed on 27/09/96 from: millturn house glebelands buildings glebelands road sale cheshire M33 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM4NjQ3M2FkaXF6a2N4.

  48. 17 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODk5ODQxNWFkaXF6a2N4.

  49. 17 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjU0MjI3OGFkaXF6a2N4.

  50. 17 September 1996 Ad 29/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODg5OTAyNGFkaXF6a2N4.

  51. 8 November 1995 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDE0MTM5OTg1NGFkaXF6a2N4.

  52. 8 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzAxNzYyOGFkaXF6a2N4.

  53. 21 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTA1Nzc3N2FkaXF6a2N4.

  54. 21 June 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjU5MDc4MGFkaXF6a2N4.

  55. 21 June 1995 Registered office changed on 21/06/95 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTUwOTI4M2FkaXF6a2N4.

  56. 16 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzI5NzEyMWFkaXF6a2N4.

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