Alps FS (Management and Compliance) Limited

Company Registration Number: 03392812

Company registered in England and Wales

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Alps FS (Management and Compliance) Limited is a Private Company Limited by Shares first registered on 26 June 1997. Its current registered address is in Surrey.

Registered Address

10 MOOR ROAD
HASLEMERE
SURREY
GU27 3QU

There are 3 companies currently registered at this postcode, including this one.

All companies at GU27 3QU

Registration Data

Company Number

03392812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £34,088£35,820£41,436£52,045£49,116£55,343£40,299£49,324£72,999£6,265£0
Current Assets £15,517£8,293£21,779£14,323£9,883£5,658£7,020£427£1,790£15,273£162
of which Cash £4,257£3,043£7,000£3,719£3,133£940£22£4£1,067£5,273£162
Total Assets £49,605£44,113£63,215£66,368£58,999£61,001£47,319£49,751£74,789£21,538£162
Current Liabilities £690£690£690£690£661£743£529£2,477£20,441£4,424£15,944
Net Current Assets £14,827£7,603£21,089£13,633£9,222£4,915£6,491£-2,050£-18,651£10,849£-15,782
Total Net Worth £48,915£43,423£62,525£65,678£58,338£60,258£46,790£47,274£54,348£17,114£-782

Previous Names

No previous names

Company Officers

  • ELLIS, Julian Richard William

    Secretary

    Appointed on 26 June 1997

     

    Briar Wood
    Moor Road
    Haslemere
    Surrey
    GU27 3QU

  • BURKE, Ulick Simon

    Director

    Appointed on 26 June 1997

     

    Nationality: British

    Occupation: Pensions

    Month of birth: February 1957

    7 Sandfield Terrace
    Guildford
    Surrey
    GU1 4LN

  • ELLIS, Julian Richard William

    Director

    Appointed on 26 June 1997

     

    Nationality: British

    Occupation: Compliance Consultant

    Month of birth: July 1955

    Briar Wood
    Moor Road
    Haslemere
    Surrey
    GU27 3QU

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 26 June 1997

    Resigned on 5 August 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 26 June 1997

    Resigned on 5 August 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9ZSG. Transaction: MzE1ODg4NTg4MmFkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHAZ6. Transaction: MzE1MTY3MDk5N2FkaXF6a2N4.

  3. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5KE9F. Transaction: MzEzMDc0OTYxM2FkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTQQSZ. Transaction: MzEyNzI1NTY4MmFkaXF6a2N4.

  5. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BCLVSI. Transaction: MzEwMzQ2NTA5NWFkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYAUSZ. Transaction: MzEwMjc1Njc2OGFkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4KGB5. Transaction: MzA4MTg2NTc3M2FkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246OK7M. Transaction: MzA3NDcyMzM2NGFkaXF6a2N4.

  9. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F05FDS. Transaction: MzA2MjMyMjEzOWFkaXF6a2N4.

  10. 6 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPYFN. Transaction: MzA2MDM5NzQ5M2FkaXF6a2N4.

  11. 3 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X32NXVIZ. Transaction: MzAzOTgxMzkwN2FkaXF6a2N4.

  12. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEUJKU6L. Transaction: MzAzNzM2ODY0NWFkaXF6a2N4.

  13. 7 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XJ59NLHJ. Transaction: MzAxOTA3MjQ3NGFkaXF6a2N4.

  14. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22SQJS7. Transaction: MzAxNTM4NjYxMGFkaXF6a2N4.

  15. 2 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4BJUFAR. Transaction: MzAwNDEwNzkzM2FkaXF6a2N4.

  16. 15 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUC2EBKE. Transaction: MjAzNzIxOTk5NGFkaXF6a2N4.

  17. 11 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8NU1BB. Transaction: MjAwODg3NTQ1MmFkaXF6a2N4.

  18. 27 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A76LHZZN. Transaction: MjAwNjA4OTE3OWFkaXF6a2N4.

  19. 5 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwOTcyMmFkaXF6a2N4.

  20. 24 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwNzkwMGFkaXF6a2N4.

  21. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE2NjM3MmFkaXF6a2N4.

  22. 20 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkxMjA4NGFkaXF6a2N4.

  23. 20 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzY5MTU4OWFkaXF6a2N4.

  24. 20 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mjk4OTM4NGFkaXF6a2N4.

  25. 8 December 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NjA5NjExNWFkaXF6a2N4.

  26. 8 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkwODg2OWFkaXF6a2N4.

  27. 4 October 2005 Registered office changed on 04/10/05 from: briar wood moor road haslemere surrey GU27 3QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ2MTQyNGFkaXF6a2N4.

  28. 18 August 2005 Registered office changed on 18/08/05 from: p o box 25 wheeler lane godalming surrey GU8 5YP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI1MzU4NmFkaXF6a2N4.

  29. 5 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyMDIxMGFkaXF6a2N4.

  30. 12 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU4MjY5MWFkaXF6a2N4.

  31. 11 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTkwMzYwMWFkaXF6a2N4.

  32. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE0ODAyNGFkaXF6a2N4.

  33. 7 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA0MDM0MGFkaXF6a2N4.

  34. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzIwMjI3OWFkaXF6a2N4.

  35. 2 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyMjU4N2FkaXF6a2N4.

  36. 3 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMzY2Mjk2OWFkaXF6a2N4.

  37. 9 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4Nzk2MGFkaXF6a2N4.

  38. 10 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDE2MDg5MmFkaXF6a2N4.

  39. 6 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzMjM1OWFkaXF6a2N4.

  40. 15 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODIwMzAxNWFkaXF6a2N4.

  41. 28 June 1999 Return made up to 26/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgyMTIwMmFkaXF6a2N4.

  42. 1 June 1999 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1MDQ0OWFkaXF6a2N4.

  43. 20 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzM0OTI1M2FkaXF6a2N4.

  44. 10 September 1997 Accounting reference date shortened from 30/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzc2MTgzMmFkaXF6a2N4.

  45. 12 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM3NTA1MGFkaXF6a2N4.

  46. 12 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY2MzMxOWFkaXF6a2N4.

  47. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcwODUyN2FkaXF6a2N4.

  48. 18 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcwODI5NmFkaXF6a2N4.

  49. 18 July 1997 Registered office changed on 18/07/97 from: international house 31 church road london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA2MzM0NWFkaXF6a2N4.

  50. 26 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTExNjEyNmFkaXF6a2N4.

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