Alpamayo Limited

Company Registration Number: 03268777

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.
Alpamayo Limited is a Private Company Limited by Shares first registered on 24 October 1996. Its current registered address is in West Yorkshire.

Registered Address

22 LONGLEY
HOLMFIRTH
WEST YORKSHIRE
HD9 2JD

There are 8 companies currently registered at this postcode, including this one.

All companies at HD9 2JD

Registration Data

Company Number

03268777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £384,967£384,967£384,967£384,967£384,967£384,967£384,968
Current Assets £18,397£3,997,169£3,997,410£3,997,455£4,002,388£4,005,197£4,004,137
of which Cash £18,392£18,359£18,600£18,645£7,094£7,726£8,826
Total Assets £403,364£4,382,136£4,382,377£4,382,422£4,387,355£4,390,164£4,389,105
Current Liabilities £600£600£600£600£5,600£3,556£3,350
Net Current Assets £17,797£3,996,569£3,996,810£3,996,855£3,996,788£4,001,641£4,000,787
Total Net Worth £402,764£4,381,536£4,381,777£4,381,822£4,381,755£4,386,608£4,385,755

Previous Names

No previous names

Company Officers

  • WOOD, Patricia Ann

    Secretary

    Appointed on 6 September 2012

     

    22 Longley
    Holmfirth
    West Yorkshire
    HD9 2JD

  • DICKINSON, Robert James

    Director

    Appointed on 24 October 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    22 Longley
    Holmfirth
    West Yorkshire
    HD9 2JD

  • HEWITT, Nevil Edwin

    Director

    Appointed on 24 October 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    22 Longley
    Holmfirth
    West Yorkshire
    HD9 2JD

  • HOBSON, David

    Secretary

    Appointed on 24 October 1996

    Resigned on 6 September 2012

    22 Longley
    Holmfirth
    West Yorkshire
    HD9 2JD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 1996

    Resigned on 24 October 1996

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 10 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CB6VF. Transaction: MzE3MzE3OTc2MWFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHY11L. Transaction: MzE2MDYzNTc3NGFkaXF6a2N4.

  3. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XR5G1. Transaction: MzE0NTcxODc5MmFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFI909. Transaction: MzEzNDUxNTYzNGFkaXF6a2N4.

  5. 8 May 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A46CXC80. Transaction: MzEyMjQ1OTI4NWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4XHV. Transaction: MzExMDE4OTI0OGFkaXF6a2N4.

  7. 27 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34GK5SQ. Transaction: MzA5NzEyMDgyN2FkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEQFYP. Transaction: MzA4OTk4NDMyNGFkaXF6a2N4.

  9. 8 April 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XY6A. Transaction: MzA3NTgzMDM5NWFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNQZ7. Transaction: MzA2NjYyMzM3MGFkaXF6a2N4.

  11. 29 October 2012 Termination of appointment of David Hobson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KJNQYZ. Transaction: MzA2NjYyMzMxMWFkaXF6a2N4.

  12. 19 September 2012 Appointment of Patricia Ann Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HTIOK8. Transaction: MzA2NDM2OTgxNGFkaXF6a2N4.

  13. 2 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QI94P. Transaction: MzA1NTE0OTY2NGFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X5HBRYP8. Transaction: MzA0NjE0MDM2OWFkaXF6a2N4.

  15. 16 May 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AF0LTU41. Transaction: MzAzNzIzNTAzMWFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XUFX6OSP. Transaction: MzAyNjM0ODQzMGFkaXF6a2N4.

  17. 21 July 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2TN9LPB. Transaction: MzAxOTg5NDU3NGFkaXF6a2N4.

  18. 1 February 2010 Previous accounting period shortened from 31 December 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: AFEP9H1J. Transaction: MzAwODM2NzAyN2FkaXF6a2N4.

  19. 19 January 2010 Secretary's details changed for David Hobson on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH03. Barcode: XTWF0GS9. Transaction: MzAwNzQxNjM0MmFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Robert James Dickinson on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTW9RGSU. Transaction: MzAwNzQxNTk0OGFkaXF6a2N4.

  21. 12 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0VQVFJO. Transaction: MzAwNDg2NjA1NGFkaXF6a2N4.

  22. 2 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XV0IHEMR. Transaction: MzAwMTk0NDc2MmFkaXF6a2N4.

  23. 2 November 2009 Director's details changed for Nevil Edwin Hewitt on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV0IGEMQ. Transaction: MzAwMTk0MzgzMGFkaXF6a2N4.

  24. 25 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACCQB515. Transaction: MjAxODY4MzUyOWFkaXF6a2N4.

  25. 31 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29QX4ED. Transaction: MjAxNjg3MDg3MWFkaXF6a2N4.

  26. 24 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwOTgwNWFkaXF6a2N4.

  27. 14 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM1NjkzMGFkaXF6a2N4.

  28. 3 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQyMzcxNmFkaXF6a2N4.

  29. 2 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI3NTg3MGFkaXF6a2N4.

  30. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE3NDAxNWFkaXF6a2N4.

  31. 2 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE0NjIwM2FkaXF6a2N4.

  32. 31 January 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk5NTgyMWFkaXF6a2N4.

  33. 5 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI3MDg0MGFkaXF6a2N4.

  34. 22 October 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTY3OTc0OGFkaXF6a2N4.

  35. 19 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0NDM5OGFkaXF6a2N4.

  36. 1 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NzY3Njc2OGFkaXF6a2N4.

  37. 31 October 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgwMjQxN2FkaXF6a2N4.

  38. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQ3NjkxM2FkaXF6a2N4.

  39. 2 May 2002 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNTc4NTE3N2FkaXF6a2N4.

  40. 3 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MDkwOGFkaXF6a2N4.

  41. 12 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MTUxMDM0NmFkaXF6a2N4.

  42. 25 January 2001 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNzQ4NjUxOGFkaXF6a2N4.

  43. 2 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUwOTUwM2FkaXF6a2N4.

  44. 5 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Mjg0NDUwMWFkaXF6a2N4.

  45. 3 July 2000 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzM4OTA2M2FkaXF6a2N4.

  46. 19 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzMDM3N2FkaXF6a2N4.

  47. 29 October 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODI4OTczNmFkaXF6a2N4.

  48. 17 November 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg4OTQzNGFkaXF6a2N4.

  49. 13 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzI4MTk2MWFkaXF6a2N4.

  50. 7 November 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE1NDA5MmFkaXF6a2N4.

  51. 28 October 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyMjk4MDc5OWFkaXF6a2N4.

  52. 28 October 1997 Ad 19/09/97--------- £ si [email protected]=650000 £ ic 2/650002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTMxNzM0MmFkaXF6a2N4.

  53. 22 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMwNjM0MmFkaXF6a2N4.

  54. 22 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjY4OTM0NWFkaXF6a2N4.

  55. 22 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ0Mjk4NWFkaXF6a2N4.

  56. 22 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAxMjAzNmFkaXF6a2N4.

  57. 22 October 1997 £ nc 1000/800000 19/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzgxMzUwM2FkaXF6a2N4.

  58. 8 November 1996 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDAwNjk0NmFkaXF6a2N4.

  59. 3 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcwMzQyNmFkaXF6a2N4.

  60. 3 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODY0MDIxN2FkaXF6a2N4.

  61. 3 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjg5MDYyMGFkaXF6a2N4.

  62. 30 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTgyMTk2NGFkaXF6a2N4.

  63. 24 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDAyMDg5OGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:54:02 +0100