Alpine Taxis Limited

Company Registration Number: 03498571

Company registered in England and Wales

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Alpine Taxis Limited is a Private Company Limited by Shares first registered on 23 January 1998. Its current registered address is in Essex.

Registered Address

24 GOLDEN CROSS ROAD
ROCHFORD
ESSEX
SS4 3DG

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

All companies at SS4 3DG

Registration Data

Company Number

03498571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA053783

Registration Start Date

19 May 2014

Registration Expiry Date

18 May 2018

Trading Names

Hockley Taxis

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,801£2,526£1,842£3,155£1,290£397£2,134£6,823£4,655£3,935£2,804£3,200£3,718
of which Cash £0£2,526£1,842£3,155£1,290£397£2,134£6,823£4,655£3,935£2,804£700£1,218
Total Assets £16,801£2,526£1,842£3,155£1,290£397£2,134£6,823£4,655£3,935£2,804£3,200£3,718
Current Liabilities £12,510£5,767£4,911£8,396£4,171£3,564£6,670£11,292£2,479£2,417£2,171£16,833£29,602
Net Current Assets £4,291£-3,241£-3,069£-5,241£-2,881£-3,167£-4,536£-4,469£2,176£1,518£633£-13,633£-25,884
Total Net Worth £4,436£-3,048£-2,811£-4,897£-2,423£-2,556£-3,721£-3,382£3,625£2,821£2,371£-11,316£-22,795

Previous Names

  • PERKSTREAM LIMITED, active until 12 February 1998

Company Officers

  • RICHMOND, Carol Jean

    Secretary

    Appointed on 16 March 2004

     

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • RICHMOND, Peter

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1955

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 3UJ
    England

  • RICHMOND, Peter

    Secretary

    Appointed on 3 February 1998

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Taxi Operator

    24 Golden Cross Road
    Rochford
    Essex
    SS4 3DG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 January 1998

    Resigned on 3 February 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BURCH, David Richard

    Director

    Appointed on 3 February 1998

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Car Hire

    Month of birth: October 1943

    Whitbreads
    High Road
    Hockley
    Essex
    SS5 4TF

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 January 1998

    Resigned on 3 February 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 24 May 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X675E76W. Transaction: MzE3NjUyMTUzMGFkaXF6a2N4.

  2. 12 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CLW1. Transaction: MzE3MzQ2NzMzOGFkaXF6a2N4.

  3. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I29VT5. Transaction: MzE2MDE3MjU2OWFkaXF6a2N4.

  4. 14 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9GRT. Transaction: MzE0NjM0ODQwM2FkaXF6a2N4.

  5. 11 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49D3F0Y. Transaction: MzEyNDk2ODkxMmFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X489XCOA. Transaction: MzEyMzk2NzI3M2FkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AAZ9JU. Transaction: MzEwMjE0MTIwN2FkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3547ZHF. Transaction: MzA5NzY3MzQxMWFkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29GOB4Z. Transaction: MzA3ODkxMDg1MGFkaXF6a2N4.

  10. 20 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28QTLHW. Transaction: MzA3ODI1MzcwNGFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19LHJSI. Transaction: MzA1ODA2ODc0MGFkaXF6a2N4.

  12. 24 May 2012 Director's details changed for Peter Richmond on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH01. Barcode: X19LH5CB. Transaction: MzA1ODA2NDg1NWFkaXF6a2N4.

  13. 24 May 2012 Secretary's details changed for Carol Jean Richmond on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Officers. Type: CH03. Barcode: X19LH5C3. Transaction: MzA1ODA2NDg0OGFkaXF6a2N4.

  14. 16 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X190V3Z7. Transaction: MzA1NzYwNDI0NWFkaXF6a2N4.

  15. 19 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNU47U9S. Transaction: MzAzNzQxODQ1NGFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIQFJTVR. Transaction: MzAzNjYzNTc0NWFkaXF6a2N4.

  17. 26 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XCMHPKBW. Transaction: MzAxNjM4NDY5MGFkaXF6a2N4.

  18. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOCLAJJU. Transaction: MzAxNDQ4NjYxNWFkaXF6a2N4.

  19. 1 April 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XBBO1ISI. Transaction: MzAxMjcwOTA5OGFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU768EH7. Transaction: MzAwMTg1ODk3MmFkaXF6a2N4.

  21. 26 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEGC6UO. Transaction: MjAyNDE4NzA5MWFkaXF6a2N4.

  22. 13 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X6Y5H0I5. Transaction: MjAwNzE2MDE5NmFkaXF6a2N4.

  23. 27 March 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVU3YDP. Transaction: MjAwMjExODQxMWFkaXF6a2N4.

  24. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NzQyOWFkaXF6a2N4.

  25. 19 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2NjUyNGFkaXF6a2N4.

  26. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg4NTE0M2FkaXF6a2N4.

  27. 8 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE0NTM4MmFkaXF6a2N4.

  28. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyODY0MzE5N2FkaXF6a2N4.

  29. 6 April 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMDAyMWFkaXF6a2N4.

  30. 17 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNDc4MzA0OWFkaXF6a2N4.

  31. 31 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE3OTI1MmFkaXF6a2N4.

  32. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM3NjEzOGFkaXF6a2N4.

  33. 22 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUwMTY4M2FkaXF6a2N4.

  34. 7 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQzMjE4N2FkaXF6a2N4.

  35. 22 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NjIzMDEyM2FkaXF6a2N4.

  36. 30 September 2003 Ad 05/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjgzNjg5N2FkaXF6a2N4.

  37. 31 January 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzNzY3N2FkaXF6a2N4.

  38. 4 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMDYxNjkwN2FkaXF6a2N4.

  39. 7 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NTE1NWFkaXF6a2N4.

  40. 28 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNTU2ODE1OGFkaXF6a2N4.

  41. 7 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyMTMzMmFkaXF6a2N4.

  42. 30 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQ2Nzg4NWFkaXF6a2N4.

  43. 8 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM1ODg5MGFkaXF6a2N4.

  44. 23 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MDI3NzI5N2FkaXF6a2N4.

  45. 4 June 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4NDk0NWFkaXF6a2N4.

  46. 20 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxODg1OGFkaXF6a2N4.

  47. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY5MTA4M2FkaXF6a2N4.

  48. 20 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyNjEwNWFkaXF6a2N4.

  49. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUwMzY2OGFkaXF6a2N4.

  50. 20 February 1998 Registered office changed on 20/02/98 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg0NTM1MWFkaXF6a2N4.

  51. 11 February 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODE0OTA1MmFkaXF6a2N4.

  52. 23 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODIzMDE5M2FkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:22:57 +0100