Alpine Window Systems Ltd.

Company Registration Number: 03538493

Company registered in England and Wales

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Alpine Window Systems Ltd. is a Private Company Limited by Shares first registered on 1 April 1998. Its current registered address is in County Durham.

Registered Address

UNIT 7 FURNACE INDUSTRIAL ESTATE
SHILDON
COUNTY DURHAM
DL4 1QB

There are 10 companies currently registered at this postcode, including this one.

All companies at DL4 1QB

Registration Data

Company Number

03538493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £272,043£281,531£282,457£265,793£211,969£204,572
of which Cash £93,396£29,068£82,419£41,975£47,109£34,505
Total Assets £272,043£281,531£282,457£265,793£211,969£204,572
Current Liabilities £197,134£217,026£234,541£249,073£177,850£173,964
Net Current Assets £74,909£64,505£47,916£16,720£34,119£30,608
Total Net Worth £93,270£80,777£63,570£28,344£51,576£47,384

Previous Names

No previous names

Company Officers

  • TREMEWAN, Richard

    Secretary

    Appointed on 1 April 1998

     

    Unit 7 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • SANBURY TEARE, Colin

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Window Fabricator

    Month of birth: September 1968

    Unit 7 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • TREMEWAN, Richard

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Double Glazing Installer

    Month of birth: March 1970

    Unit 7 Furnace Industrial Estate
    Shildon
    County Durham
    DL4 1QB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1998

    Resigned on 1 April 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 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: X548GWZ5. Transaction: MzE0NTU3Mjk4MGFkaXF6a2N4.

  2. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AMUI. Transaction: MzEzNzQ5MDQyMWFkaXF6a2N4.

  3. 21 April 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: X45T9XHS. Transaction: MzEyMTU2NjEzN2FkaXF6a2N4.

  4. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV70AW. Transaction: MzExMzYwMzg5N2FkaXF6a2N4.

  5. 29 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: X36UCKSS. Transaction: MzA5OTA3ODMzMWFkaXF6a2N4.

  6. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZI880. Transaction: MzA5MDUwODA4NGFkaXF6a2N4.

  7. 29 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27B39T7. Transaction: MzA3NzA4NjM2OWFkaXF6a2N4.

  8. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMP7T6. Transaction: MzA2OTI4OTM1MmFkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB4DSI. Transaction: MzA1OTI5MzgyNWFkaXF6a2N4.

  10. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5D6IO. Transaction: MzA0ODk2NjkzM2FkaXF6a2N4.

  11. 13 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XLOVHU3F. Transaction: MzAzNzExOTM1NGFkaXF6a2N4.

  12. 13 May 2011 Director's details changed for Mr Richard Tremewan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLOVGU3E. Transaction: MzAzNzExOTIwOWFkaXF6a2N4.

  13. 13 May 2011 Director's details changed for Mr Colin Sanbury Teare on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLOVFU3D. Transaction: MzAzNzExOTIwNmFkaXF6a2N4.

  14. 13 May 2011 Secretary's details changed for Mr Richard Tremewan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XLOVEU3C. Transaction: MzAzNzExOTIwNWFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX0A0Q6D. Transaction: MzAyOTU3NjY2OGFkaXF6a2N4.

  16. 21 June 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XUMEJL1W. Transaction: MzAxNzk1ODY2MWFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Richard Tremewan on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XUMEIL1V. Transaction: MzAxNzk1NzU5MWFkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Colin Sanbury Teare on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XUMEHL1U. Transaction: MzAxNzk1NzU4OGFkaXF6a2N4.

  19. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A97BBH2V. Transaction: MzAwODc2ODc2MmFkaXF6a2N4.

  20. 1 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHILJACM. Transaction: MjAzNDExNjI3MGFkaXF6a2N4.

  21. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3GPS6YE. Transaction: MjAyNDk4MzYwNWFkaXF6a2N4.

  22. 17 July 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEEJ81HY. Transaction: MjAwOTE5NDk5N2FkaXF6a2N4.

  23. 17 July 2008 Director and secretary's change of particulars / richard tremewan / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEEJ71HX. Transaction: MjAwOTE5Mzk1MWFkaXF6a2N4.

  24. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNjUwOGFkaXF6a2N4.

  25. 4 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxOTcyOWFkaXF6a2N4.

  26. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg2MzUxNmFkaXF6a2N4.

  27. 27 October 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ3OTU3NmFkaXF6a2N4.

  28. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjcwMjUyNGFkaXF6a2N4.

  29. 9 June 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYxNzU5N2FkaXF6a2N4.

  30. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI5NDEwOGFkaXF6a2N4.

  31. 2 June 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgzNjQ2NGFkaXF6a2N4.

  32. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzEyNjY5MWFkaXF6a2N4.

  33. 11 June 2003 Registered office changed on 11/06/03 from: unit 11 furnace industrial estate shildon county durham DL4 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAwNDI5MWFkaXF6a2N4.

  34. 19 May 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc3MzQyOWFkaXF6a2N4.

  35. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDc5ODYyMGFkaXF6a2N4.

  36. 12 July 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4ODE0NWFkaXF6a2N4.

  37. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDEzNzc2NGFkaXF6a2N4.

  38. 25 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyNzAwMWFkaXF6a2N4.

  39. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjA2MDEyMmFkaXF6a2N4.

  40. 12 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzEyNjY5MGFkaXF6a2N4.

  41. 11 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjU4NDU5M2FkaXF6a2N4.

  42. 13 July 1999 Registered office changed on 13/07/99 from: 16 croftside etherley moor bishop auckland county durham DL14 0ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMxMDczOGFkaXF6a2N4.

  43. 10 June 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM2NjIxMWFkaXF6a2N4.

  44. 25 May 1999 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjY3NTk5OGFkaXF6a2N4.

  45. 6 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3MjY1NjQ2N2FkaXF6a2N4.

  46. 1 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDEyMTExMmFkaXF6a2N4.

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