Alpine Computer Systems Limited

Company Registration Number: 03271725

Company registered in England and Wales

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Alpine Computer Systems Limited is a Private Company Limited by Shares first registered on 31 October 1996. Its current registered address is in Swindon.

Registered Address

43 GREEN ROAD
SWINDON
ENGLAND
SN2 7JB

There are 4 companies currently registered at this postcode, including this one.

All companies at SN2 7JB

Registration Data

Company Number

03271725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£63£78£98£122£152£0£0£0
Current Assets £57,078£95,451£103,587£74,427£1,662£1,662£1,662£1,748£1,782£3,110£125£125
of which Cash £49,895£81,690£89,044£63,327£1,662£1,662£1,662£1,748£1,782£3,110£125£125
Total Assets £57,078£95,451£103,587£74,427£1,725£1,740£1,760£1,870£1,934£3,110£125£125
Current Liabilities £56,977£90,225£98,661£68,890£0£0£0£86£122£1,721£3,111£0
Net Current Assets £101£5,226£4,926£5,537£1,662£1,662£1,662£1,662£1,660£1,389£-2,986£125
Total Net Worth £101£6,260£6,012£5,925£1,725£1,740£1,760£1,784£1,812£1,480£-2,772£-2,701

Previous Names

No previous names

Company Officers

  • COOK, Helen Louise

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1974

    43
    Green Road
    Swindon
    SN2 7JB
    England

  • COOK, Matthew Thomas

    Director

    Appointed on 31 October 1996

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1974

    98 Derwent Drive
    Swindon
    SN2 7NJ

  • COOK, Ian David

    Secretary

    Appointed on 31 October 1996

    Resigned on 31 October 2013

    75 London Lane
    Bromley
    Kent
    BR1 4HF

  • COOK, Martyn Robert

    Director

    Appointed on 1 April 1997

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Computer Systems Consultant

    Month of birth: October 1945

    26 St Phillips Road
    Upper Stratton
    Swindon
    Wiltshire
    SN2 6QH

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

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Latest Filings

  1. 24 August 2017 Registered office address changed from 98 Derwent Drive Swindon SN2 7NJ to 43 Green Road Swindon SN2 7JB on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Address. Type: AD01. Barcode: X6DHGAY0. Transaction: MzE4MzY2NzUyM2FkaXF6a2N4.

  2. 21 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DB64JS. Transaction: MzE4MzM2ODQwNGFkaXF6a2N4.

  3. 16 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU4NL. Transaction: MzE2MjA5MDY5M2FkaXF6a2N4.

  4. 26 October 2016 Current accounting period extended from 31 October 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X5IFA5E3. Transaction: MzE2MDUyNDE3M2FkaXF6a2N4.

  5. 29 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: X5C8YH08. Transaction: MzE1NDA0MDA2N2FkaXF6a2N4.

  6. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJGR5. Transaction: MzEzNDU0MjA0NmFkaXF6a2N4.

  7. 3 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48SC50B. Transaction: MzEyNDQ2NTgyNWFkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHN5GB. Transaction: MzExMjE3OTgwNGFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9K9EX. Transaction: MzEwNDgwMjY1N2FkaXF6a2N4.

  10. 9 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR2W9L. Transaction: MzA4ODQ3MDc3OWFkaXF6a2N4.

  11. 9 November 2013 Appointment of Mrs Helen Louise Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KR2VZA. Transaction: MzA4ODQ3MDczNGFkaXF6a2N4.

  12. 9 November 2013 Termination of appointment of Ian Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KR2W0Q. Transaction: MzA4ODQ3MDczNmFkaXF6a2N4.

  13. 9 November 2013 Termination of appointment of Martyn Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KR2VV7. Transaction: MzA4ODQ3MDcxMWFkaXF6a2N4.

  14. 18 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CIF656. Transaction: MzA4MTc0MzEwNGFkaXF6a2N4.

  15. 22 May 2013 Registered office address changed from 178 Melrose Avenue London NW2 4JY United Kingdom on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Address. Type: AD01. Barcode: X28W4WAG. Transaction: MzA3ODQ0ODIxOWFkaXF6a2N4.

  16. 26 March 2013 Registered office address changed from Po Box 112 London Lane Bromley BR1 4UX on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Address. Type: AD01. Barcode: X24XPA7K. Transaction: MzA3NTE3NDExOWFkaXF6a2N4.

  17. 4 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ580B. Transaction: MzA2NjkyNDczNWFkaXF6a2N4.

  18. 2 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAH7UA. Transaction: MzA2MTgzNTk2MmFkaXF6a2N4.

  19. 13 January 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X10F95YW. Transaction: MzA1MDcwODM5OGFkaXF6a2N4.

  20. 28 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQN5MW5F. Transaction: MzA0MTIyODcyN2FkaXF6a2N4.

  21. 23 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XJTVUR1Q. Transaction: MzAzMDg4NjMzNWFkaXF6a2N4.

  22. 5 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW9EJM42. Transaction: MzAyMDgzNDc1M2FkaXF6a2N4.

  23. 27 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X7NGDFA9. Transaction: MzAwMzgxMTIwN2FkaXF6a2N4.

  24. 27 November 2009 Director's details changed for Matthew Thomas Cook on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7NGCFA8. Transaction: MzAwMzgxMDY3MGFkaXF6a2N4.

  25. 27 November 2009 Director's details changed for Martyn Robert Cook on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7NGBFA7. Transaction: MzAwMzgxMDY2OWFkaXF6a2N4.

  26. 27 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6KSRCQ0. Transaction: MjA0MDE0MzY1N2FkaXF6a2N4.

  27. 27 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86HP56S. Transaction: MjAxODg3MDg5NmFkaXF6a2N4.

  28. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANOHB2P4. Transaction: MjAxMjMwNzk3MmFkaXF6a2N4.

  29. 15 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE5NzA3MGFkaXF6a2N4.

  30. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5NzcyMWFkaXF6a2N4.

  31. 17 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIwMjc0MGFkaXF6a2N4.

  32. 16 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwNTUxMGFkaXF6a2N4.

  33. 18 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxNzQ5OWFkaXF6a2N4.

  34. 7 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDcxMjA2OWFkaXF6a2N4.

  35. 31 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMDU5MzMzM2FkaXF6a2N4.

  36. 5 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxMDUwMGFkaXF6a2N4.

  37. 28 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMzM4MzY0OWFkaXF6a2N4.

  38. 10 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3OTQ2NmFkaXF6a2N4.

  39. 5 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQxMTc0MGFkaXF6a2N4.

  40. 13 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE5NDY1MGFkaXF6a2N4.

  41. 2 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQ4MjA0NWFkaXF6a2N4.

  42. 9 November 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU1ODc1NWFkaXF6a2N4.

  43. 23 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3NjUxMjU2MmFkaXF6a2N4.

  44. 8 January 2001 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI1NDkzNmFkaXF6a2N4.

  45. 7 November 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzOTc5NjY1OWFkaXF6a2N4.

  46. 6 January 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzNDYyMWFkaXF6a2N4.

  47. 24 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEwMDgxNjQ0NWFkaXF6a2N4.

  48. 31 December 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4OTA5NWFkaXF6a2N4.

  49. 9 September 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMTEwMTQ4NmFkaXF6a2N4.

  50. 4 February 1998 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2MjMzN2FkaXF6a2N4.

  51. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMyMDY0MWFkaXF6a2N4.

  52. 31 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzczNTIxM2FkaXF6a2N4.

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