Alpino Cars Limited

Company Registration Number: 03604050

Company registered in England and Wales

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Alpino Cars Limited is a Private Company Limited by Shares first registered on 24 July 1998. Its current registered address is in Manchester.

Registered Address

568 WILMSLOW ROAD
MANCHESTER
M20 3DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03604050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £275,636£357,826£250,139£260,421£312,690£223,223
of which Cash £104,855£94,580£54,852£117,778£56,790£93,261
Total Assets £275,636£357,826£250,139£260,421£312,690£223,223
Current Liabilities £192,038£261,516£151,115£145,393£195,826£98,971
Net Current Assets £83,598£96,310£99,024£115,028£116,864£124,252
Total Net Worth £83,598£96,310£99,024£115,028£116,864£124,252

Previous Names

  • H. ALPINO CARS LIMITED, active until 21 September 2012
  • ALPINO CARS LIMITED, active until 18 November 2008

Company Officers

  • FARAHZADY, Hamid Reza

    Director

    Appointed on 24 July 1998

     

    Nationality: British

    Occupation: Car Dealer

    Month of birth: July 1961

    568
    Wilmslow Road
    Manchester
    M20 3DB

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • LOWE, Helen Louise

    Secretary

    Appointed on 24 July 1998

    Resigned on 26 July 2011

    16 Seymour Grove
    Manchester
    Greater Manchester
    M16 0LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 24 July 1998

    Resigned on 24 July 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1TNK8. Transaction: MzE1NDg4MjkyMWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVHN7. Transaction: MzE0NzM0MzczMmFkaXF6a2N4.

  3. 16 October 2015 Director's details changed for Hamid Reza Farahzady on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Officers. Type: CH01. Barcode: X4I4FY0X. Transaction: MzEzMzIwMjUyNWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5HFU. Transaction: MzEzMDc4ODk3NWFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46930CQ. Transaction: MzEyMjEzMDI3NWFkaXF6a2N4.

  6. 30 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3FCMHRU. Transaction: MzEwNjUwOTg0NmFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYKE1. Transaction: MzA5OTE3NDc2NWFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6UX4. Transaction: MzA4MjYyNjE1OWFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270TH6W. Transaction: MzA3NjkzMzMzMWFkaXF6a2N4.

  10. 21 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HW51GB. Transaction: MzA2NDUwMjE1NGFkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1F197XK. Transaction: MzA2MjIzODY0MGFkaXF6a2N4.

  12. 10 August 2012 Termination of appointment of Helen Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F197XC. Transaction: MzA2MjIzODQ3OWFkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QG8JF. Transaction: MzA1NjYyNDIzNGFkaXF6a2N4.

  14. 25 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XACA6W4Z. Transaction: MzA0MTAwOTU1N2FkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGK9FTN1. Transaction: MzAzNjIyOTgxMmFkaXF6a2N4.

  16. 19 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XZGZIMO3. Transaction: MzAyMTY3MDc3MWFkaXF6a2N4.

  17. 19 August 2010 Director's details changed for Hamid Reza Farahzady on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XZGZHMO2. Transaction: MzAyMTY3MDU2NWFkaXF6a2N4.

  18. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPCFUJKA. Transaction: MzAxNDYxNDg5MGFkaXF6a2N4.

  19. 30 July 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOI7BZI. Transaction: MjAzODE5NDkxNGFkaXF6a2N4.

  20. 30 July 2009 Registered office changed on 30/07/2009 from 568 wilmslow road manchester lancashire M20 3DB [View PDF]

    Category: Address. Type: 287. Barcode: XYOI6BZH. Transaction: MjAzODE5MzIyM2FkaXF6a2N4.

  21. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH7Z3A96. Transaction: MjAzNDAyODkzN2FkaXF6a2N4.

  22. 2 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYWD54X4. Transaction: MjAxOTEzNjMzNWFkaXF6a2N4.

  23. 15 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGGC84UO. Transaction: MjAxODI1NzY1OGFkaXF6a2N4.

  24. 20 August 2008 Return made up to 24/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASJ542EA. Transaction: MjAxMTQxMTA1NWFkaXF6a2N4.

  25. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2S2SZYI. Transaction: MjAwNTk5NDg5OWFkaXF6a2N4.

  26. 25 September 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgzMzA2MWFkaXF6a2N4.

  27. 13 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3MzY5NGFkaXF6a2N4.

  28. 13 September 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzODE5MGFkaXF6a2N4.

  29. 30 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2NzEyNGFkaXF6a2N4.

  30. 20 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjIwODkwMGFkaXF6a2N4.

  31. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQ4MTAxN2FkaXF6a2N4.

  32. 21 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc0NjI4NWFkaXF6a2N4.

  33. 2 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzY0MDExNWFkaXF6a2N4.

  34. 31 August 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3NjA1NGFkaXF6a2N4.

  35. 13 August 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2MjEwNjEzNWFkaXF6a2N4.

  36. 31 October 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAwNjk3OGFkaXF6a2N4.

  37. 1 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQ0NzE3MWFkaXF6a2N4.

  38. 24 September 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcxOTIyM2FkaXF6a2N4.

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

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2OTM0Mzg2MmFkaXF6a2N4.

  40. 28 July 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxMDY2OGFkaXF6a2N4.

  41. 14 June 2000 Registered office changed on 14/06/00 from: c/o rohans 40 princess street manchester M1 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODg0MDcyNmFkaXF6a2N4.

  42. 25 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5ODMwMjY1NmFkaXF6a2N4.

  43. 25 October 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMwMzU5NGFkaXF6a2N4.

  44. 25 October 1999 Ad 06/08/98--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTk5NjU0OGFkaXF6a2N4.

  45. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY2ODIzMGFkaXF6a2N4.

  46. 3 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkxODk4MGFkaXF6a2N4.

  47. 3 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgwMjMyMWFkaXF6a2N4.

  48. 3 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODA2ODYxMGFkaXF6a2N4.

  49. 3 August 1998 Registered office changed on 03/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU1NzkwMGFkaXF6a2N4.

  50. 24 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTQ2OTM1M2FkaXF6a2N4.

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