Alp Construction Ltd

Company Registration Number: 03379427

Company registered in England and Wales

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Alp Construction Ltd is a Private Company Limited by Shares first registered on 27 May 1997. Its current registered address is in Gloucestershire.

Registered Address

LITTLE FARRINGDON MILL
LECHLADE
GLOUCESTERSHIRE
GL7 3QQ

There are 6 companies currently registered at this postcode, including this one.

All companies at GL7 3QQ

Registration Data

Company Number

03379427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

9 in total
9 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,719,504£1,718,309£1,609,437£1,610,661£1,707,693£1,651,151£1,574,473
Current Assets £53,979£73,073£64,887£54,445£52,534£132,378£294,550
of which Cash £29,351£50,260£42,790£28,470£30,430£6,919£5,004
Total Assets £1,773,483£1,791,382£1,674,324£1,665,106£1,760,227£1,783,529£1,869,023
Current Liabilities £173,550£176,778£165,169£173,824£223,780£202,086£252,828
Net Current Assets £-119,571£-103,705£-100,282£-119,379£-171,246£-69,708£41,722
Total Net Worth £1,599,933£1,614,604£1,509,155£1,491,282£1,536,447£1,581,443£1,616,195

Previous Names

  • A. L. P. PROPERTY MANAGEMENT LIMITED, active until 31 January 2003

Company Officers

  • FENTON, Christine Marion

    Secretary

    Appointed on 27 May 1997

     

    Nationality: British

    Occupation: Director

    .
    Little Faringdon Mill
    Lechlade
    Gloucestershire
    GL7 3QQ

  • FENTON, Christine Marion

    Director

    Appointed on 27 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    .
    Little Faringdon Mill
    Lechlade
    Gloucestershire
    GL7 3QQ

  • FENTON, Martin

    Director

    Appointed on 27 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    .
    Little Faringdon Mill
    Lechlade
    Gloucestershire
    GL7 3QQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1997

    Resigned on 27 May 1997

    26
    Church Street
    London
    NW8 8EP

  • DRYBURGH, Roy

    Director

    Appointed on 14 January 1998

    Resigned on 29 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    Grosvenor House
    Terrace Road
    Aberystwyth
    Ceredigion
    SY23 2AJ

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

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69OYST6. Transaction: MzE3OTM2MjQ4NmFkaXF6a2N4.

  2. 20 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6905SNF. Transaction: MzE3ODQ0NTE2MGFkaXF6a2N4.

  3. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CI4LS. Transaction: MzE1MTE3NzMxMmFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSF21. Transaction: MzE0OTU1ODc4NGFkaXF6a2N4.

  5. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANR64Q. Transaction: MzEyNjI2ODQ4MWFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48UXX7U. Transaction: MzEyNDUzODQwNmFkaXF6a2N4.

  7. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WHGR. Transaction: MzEwMzM1MDEzMWFkaXF6a2N4.

  8. 28 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38UXESP. Transaction: MzEwMDg0MDgzN2FkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTLT7. Transaction: MzA4MDkwMTUyNWFkaXF6a2N4.

  10. 25 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CMYB. Transaction: MzA4MDQ0MTE1MWFkaXF6a2N4.

  11. 20 June 2013 Registered office address changed from , 55 Sandringham Way, Frimley, Camberley, Surrey, GU16 9YF on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWG3BV. Transaction: MzA4MDEwNjYyOGFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BVL8CX. Transaction: MzA1OTkxMTUyNWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIS8ZV. Transaction: MzA1ODY4MDU0NWFkaXF6a2N4.

  14. 13 January 2012 Registered office address changed from , Little Faringdon Mill ., Lechlade, Gloucestershire, GL7 3QQ on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Address. Type: AD01. Barcode: A10D4PNF. Transaction: MzA1MDcwMDg4NGFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZV59VDQ. Transaction: MzAzOTY3NTU0NGFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRHPYUL7. Transaction: MzAzODAwNjgwNGFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB4P3L57. Transaction: MzAxODUxOTU5N2FkaXF6a2N4.

  18. 24 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XWHSBL42. Transaction: MzAxODIzMTc4OWFkaXF6a2N4.

  19. 12 August 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HI6CBR. Transaction: MjAzOTA3ODY3N2FkaXF6a2N4.

  20. 19 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A61GNAUO. Transaction: MjAzNTQ1Mjg3NGFkaXF6a2N4.

  21. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A58O81P9. Transaction: MjAwOTczOTI1NGFkaXF6a2N4.

  22. 18 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RIH0NH. Transaction: MjAwNzQyMDA2MmFkaXF6a2N4.

  23. 18 June 2008 Registered office changed on 18/06/2008 from, little faringdon mill little faringdon, lechlade, gloucestershire, GL7 3QQ [View PDF]

    Category: Address. Type: 287. Barcode: X7RIG0NG. Transaction: MjAwNzM2OTQzNWFkaXF6a2N4.

  24. 14 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTQ0MzM3MWFkaXF6a2N4.

  25. 26 February 2008 Registered office changed on 26/02/2008 from, 31 chalybeate street, aberystwyth, ceredigion, SY23 1HX [View PDF]

    Category: Address. Type: 287. Barcode: XJ2TRXFE. Transaction: MjAwMDE3MzU4MGFkaXF6a2N4.

  26. 30 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxMjY0NWFkaXF6a2N4.

  27. 30 July 2007 Registered office changed on 30/07/07 from: 31 chalybeate street, aberystwyth, dyfed SY23 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzYxMjcwNmFkaXF6a2N4.

  28. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxMjY0NGFkaXF6a2N4.

  29. 24 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA1NTM1MmFkaXF6a2N4.

  30. 14 August 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAzMzk1NmFkaXF6a2N4.

  31. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUyMDA1N2FkaXF6a2N4.

  32. 14 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMwNzQ2MGFkaXF6a2N4.

  33. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ5MTYxOWFkaXF6a2N4.

  34. 12 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTE0NzY4OWFkaXF6a2N4.

  35. 12 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDk5ODM1MmFkaXF6a2N4.

  36. 15 November 2005 Ad 28/09/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTE3NTQ0OWFkaXF6a2N4.

  37. 3 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE5MDQyMGFkaXF6a2N4.

  38. 31 October 2005 Accounting reference date extended from 31/05/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjA3NDIxNWFkaXF6a2N4.

  39. 6 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5MTM3MGFkaXF6a2N4.

  40. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NzI2MTIzM2FkaXF6a2N4.

  41. 21 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwODkwOGFkaXF6a2N4.

  42. 5 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzA2OTY4NWFkaXF6a2N4.

  43. 2 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU2MjI4NmFkaXF6a2N4.

  44. 9 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzMTQ2N2FkaXF6a2N4.

  45. 3 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MjM5MDUwOGFkaXF6a2N4.

  46. 31 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjYyMTM1MmFkaXF6a2N4.

  47. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3ODc2N2FkaXF6a2N4.

  48. 25 July 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ5NzkzM2FkaXF6a2N4.

  49. 24 December 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyNDExMTYwM2FkaXF6a2N4.

  50. 4 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNjc1MmFkaXF6a2N4.

  51. 18 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjIwNjMwMWFkaXF6a2N4.

  52. 29 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMDEwMDgxM2FkaXF6a2N4.

  53. 24 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODEwNDczOWFkaXF6a2N4.

  54. 13 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5NjExOGFkaXF6a2N4.

  55. 18 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzM0NDc4MWFkaXF6a2N4.

  56. 16 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjIwNjc5OWFkaXF6a2N4.

  57. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNDMzNzE3OWFkaXF6a2N4.

  58. 19 October 1999 Accounting reference date shortened from 31/10/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDUxOTk5NGFkaXF6a2N4.

  59. 30 June 1999 Return made up to 27/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5ODMxMmFkaXF6a2N4.

  60. 2 April 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzOTk0MTQwMmFkaXF6a2N4.

  61. 16 October 1998 Ad 14/10/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTA4MjM1NGFkaXF6a2N4.

  62. 4 September 1998 Accounting reference date extended from 31/05/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjYzMjIwOGFkaXF6a2N4.

  63. 13 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTUwNzUyNmFkaXF6a2N4.

  64. 26 June 1998 Return made up to 27/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1Mjk1MWFkaXF6a2N4.

  65. 11 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTY0NTk5NmFkaXF6a2N4.

  66. 20 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU3ODMwN2FkaXF6a2N4.

  67. 4 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkzOTI3OWFkaXF6a2N4.

  68. 27 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI0OTIxNWFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:09:23 +0100