Alpine Promotions Limited

Company Registration Number: 03605432

Company registered in England and Wales

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Alpine Promotions Limited is a Private Company Limited by Shares first registered on 28 July 1998. Its current registered address is in Witney, Oxfordshire.

Registered Address

39 BARTHOLOMEW CLOSE 39 BARTHOLOMEW CLOSE
DUCKLINGTON
WITNEY
OXFORDSHIRE
ENGLAND
OX29 7UJ

There are 9 companies currently registered at this postcode, including this one.

All companies at OX29 7UJ

Registration Data

Company Number

03605432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £175,744£151,151£107,968£138,337£137,078£177,153
of which Cash £96,492£75,022£58,096£83,799£80,067£131,189
Total Assets £175,744£151,151£107,968£138,337£137,078£177,153
Current Liabilities £56,808£54,799£34,105£52,826£44,702£100,028
Net Current Assets £118,936£96,352£73,863£85,511£92,376£77,125
Total Net Worth £118,936£96,352£73,863£85,511£92,376£95,638

Previous Names

No previous names

Company Officers

  • MAYHO, Andrea

    Secretary

    Appointed on 29 July 1998

     

    39 Bartholomew Close
    Ducklington
    Witney
    Oxfordshire
    OX29 7UJ

  • WATTERS, Glenn David

    Director

    Appointed on 21 September 1998

     

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1967

    39 Bartholomew Close
    Ducklington
    Witney
    Oxfordshire
    OX29 7UJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1998

    Resigned on 29 July 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 July 1998

    Resigned on 29 July 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • WATTERS, Caroline Joan

    Director

    Appointed on 29 July 1998

    Resigned on 21 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    39 Bartholomew Close
    Ducklington
    Witney
    Oxfordshire
    OX8 7UJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1998

    Resigned on 29 July 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EIKA. Transaction: MzE1NzA3MTU1NGFkaXF6a2N4.

  2. 9 September 2016 Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE to 39 Bartholomew Close 39 Bartholomew Close Ducklington Witney Oxfordshire OX29 7UJ on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5ECCR. Transaction: MzE1NzA2OTQyN2FkaXF6a2N4.

  3. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHDA7C. Transaction: MzE1NTIyOTYwOGFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHVIU0. Transaction: MzEyOTU2MDAxOGFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK5WMI. Transaction: MzEyODc3NTY1NGFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXMYGA. Transaction: MzEwNzkzNjUyNGFkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK3BZ6. Transaction: MzEwNTc2Mjk1N2FkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2HNI2KB. Transaction: MzA4NTc2NDE4MWFkaXF6a2N4.

  9. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7OLJF. Transaction: MzA4MzYzNDAyNWFkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTKLIG. Transaction: MzA2MjgyNTIwMmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTKL36. Transaction: MzA2MjgyNTExOGFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XLWJUX4S. Transaction: MzA0MjkzOTc5MmFkaXF6a2N4.

  13. 15 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKVR8WL5. Transaction: MzA0MjA4MTg2M2FkaXF6a2N4.

  14. 10 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHSRBOZ8. Transaction: MzAyNjc4NTMyMGFkaXF6a2N4.

  15. 16 September 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XAYR8NG7. Transaction: MzAyMzQxNTU2OGFkaXF6a2N4.

  16. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AX626DIG. Transaction: MjA0MTkzMzQwNWFkaXF6a2N4.

  17. 27 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VB6CRI. Transaction: MjA0MDExNDU3NmFkaXF6a2N4.

  18. 2 December 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8GQR58S. Transaction: MjAxOTE0MzQyN2FkaXF6a2N4.

  19. 3 October 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW05F3N3. Transaction: MjAxNDcyOTk5M2FkaXF6a2N4.

  20. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyNzc1MGFkaXF6a2N4.

  21. 1 September 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2NjAyNmFkaXF6a2N4.

  22. 10 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM0NDkwMWFkaXF6a2N4.

  23. 12 October 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU5NzI0MGFkaXF6a2N4.

  24. 19 January 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0ODYzMTUzNWFkaXF6a2N4.

  25. 11 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3OTk2OWFkaXF6a2N4.

  26. 7 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MDk3NDU5MGFkaXF6a2N4.

  27. 17 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc3OTY5N2FkaXF6a2N4.

  28. 3 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NjEzNTE3M2FkaXF6a2N4.

  29. 5 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgxNjEyMGFkaXF6a2N4.

  30. 7 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU2NTkzMmFkaXF6a2N4.

  31. 7 August 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk5Njg0NmFkaXF6a2N4.

  32. 1 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM5ODYzNWFkaXF6a2N4.

  33. 25 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5MTkwMDg4NmFkaXF6a2N4.

  34. 22 May 2001 Accounting reference date extended from 31/07/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTExNDU3NmFkaXF6a2N4.

  35. 13 September 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ5NTM3OGFkaXF6a2N4.

  36. 26 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: MDEwNzIyMTMyN2FkaXF6a2N4.

  37. 2 August 1999 Return made up to 28/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg5OTM3NWFkaXF6a2N4.

  38. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUxMzA3MGFkaXF6a2N4.

  39. 24 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQzOTI4NWFkaXF6a2N4.

  40. 31 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIwNzIxMWFkaXF6a2N4.

  41. 31 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA2NTA1M2FkaXF6a2N4.

  42. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIyNTUwNmFkaXF6a2N4.

  43. 31 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDUzOTk2M2FkaXF6a2N4.

  44. 31 July 1998 Registered office changed on 31/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzk5NDg3N2FkaXF6a2N4.

  45. 28 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODAzMDg0MmFkaXF6a2N4.

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