Alpine Construction Essex Limited

Company Registration Number: 03823078

Company registered in England and Wales

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Alpine Construction Essex Limited is a Private Company Limited by Shares first registered on 10 August 1999. Its current registered address is in Southend-on-Sea.

Registered Address

GROUND FLOOR SUITE LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
ENGLAND
SS2 6UN

There are 461 companies currently registered at this postcode, including this one.

All companies at SS2 6UN

Registration Data

Company Number

03823078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1727122

Registration Start Date

17 April 2009

Registration Expiry Date

16 April 2018

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £895,012£709,780£507,173£359,834£256,453£162,000£146,016
of which Cash £449,937£97,174£111,068£37,902£0£1,789£650
Total Assets £895,012£709,780£507,173£359,834£256,453£162,000£146,016
Current Liabilities £457,588£311,277£198,146£178,857£177,177£127,586£122,870
Net Current Assets £437,424£398,503£309,027£180,977£79,276£34,414£23,146
Total Net Worth £485,395£428,702£341,840£217,481£119,923£72,985£60,870

Previous Names

No previous names

Company Officers

  • GIMSON, Amanda Patricia

    Secretary

    Appointed on 10 August 1999

     

    Nationality: British

    Ground Floor Suite
    Lancaster House Aviation Way
    Southend Airport
    Southend-On-Sea
    SS2 6UN
    England

  • GIMSON, Glenn Robert

    Director

    Appointed on 10 August 1999

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1956

    Ground Floor Suite
    Lancaster House Aviation Way
    Southend Airport
    Southend-On-Sea
    SS2 6UN
    England

  • GIMSON, Thomas Robert

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1984

    Ground Floor Suite
    Lancaster House Aviation Way
    Southend Airport
    Southend-On-Sea
    SS2 6UN
    England

  • KEEN, Peter Alan

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1955

    Ground Floor Suite
    Lancaster House Aviation Way
    Southend Airport
    Southend-On-Sea
    SS2 6UN
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HAWKINS, Daniel Christopher

    Director

    Appointed on 27 October 2014

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1984

    3 Angel Terrace
    Parsons Corner, Shoeburyness
    Southend On Sea
    Essex
    SS3 8UD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 December 2016 Registered office address changed from 3 Angel Terrace Parsons Corner, Shoeburyness Southend on Sea Essex SS3 8UD to Ground Floor Suite Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXHMGX. Transaction: MzE2NDYxMzA2NGFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KOJN4Z. Transaction: MzE2MjkwODQxNmFkaXF6a2N4.

  3. 12 September 2016 Statement of capital following an allotment of shares on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH01. Barcode: X5FD3I4N. Transaction: MzE1NzE5MTc2MWFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKKI1. Transaction: MzE1NTM3MTI0OGFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MBZ7RD. Transaction: MzEzNzU5MTg1MmFkaXF6a2N4.

  6. 5 October 2015 Termination of appointment of Daniel Christopher Hawkins as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HE7YIQ. Transaction: MzEzMjM4ODY4OWFkaXF6a2N4.

  7. 24 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSM54. Transaction: MzEyOTUzMTA0MmFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MLFL0Q. Transaction: MzExMzUxMDY1NGFkaXF6a2N4.

  9. 28 October 2014 Appointment of Mr Daniel Christopher Hawkins as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JGO269. Transaction: MzExMDIzNjUwM2FkaXF6a2N4.

  10. 20 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9GOR. Transaction: MzEwNTkwNzY5NGFkaXF6a2N4.

  11. 4 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M7T7Z6. Transaction: MzA5MDA4MDgyN2FkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8OJT. Transaction: MzA4MzMzNjY5MGFkaXF6a2N4.

  13. 15 August 2013 Director's details changed for Peter Alan Keen on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ES8OJL. Transaction: MzA4MzMzNjUzOGFkaXF6a2N4.

  14. 15 August 2013 Secretary's details changed for Amanda Patricia Gimson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2ES8OIX. Transaction: MzA4MzMzNjUzNGFkaXF6a2N4.

  15. 15 August 2013 Director's details changed for Mr Thomas Robert Gimson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ES8OJD. Transaction: MzA4MzMzNjUzN2FkaXF6a2N4.

  16. 15 August 2013 Director's details changed for Glenn Robert Gimson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2ES8OJ5. Transaction: MzA4MzMzNjUzNmFkaXF6a2N4.

  17. 23 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20JSANU. Transaction: MzA3MTYxNDcyNWFkaXF6a2N4.

  18. 14 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBGCKI. Transaction: MzA2MjM5ODg5M2FkaXF6a2N4.

  19. 14 August 2012 Director's details changed for Mr Thomas Robert Gimson on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FBGCKA. Transaction: MzA2MjM5ODgxM2FkaXF6a2N4.

  20. 31 January 2012 Statement of capital following an allotment of shares on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Capital. Type: SH01. Barcode: A11IK26W. Transaction: MzA1MTYzMDQ5MGFkaXF6a2N4.

  21. 2 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AT4ZEYSA. Transaction: MzA0NjQ5OTkxOGFkaXF6a2N4.

  22. 12 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XGSUQWM7. Transaction: MzA0MjAxMjAxNWFkaXF6a2N4.

  23. 12 August 2011 Director's details changed for Mr Thomas Robert Gimson on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: XGSUPWM6. Transaction: MzA0MjAxMTg1MmFkaXF6a2N4.

  24. 3 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A2R1MS2K. Transaction: MzAzMzIxMjgwNmFkaXF6a2N4.

  25. 21 February 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: XTNPFRU2. Transaction: MzAzMjYxODU3MWFkaXF6a2N4.

  26. 10 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVIUIMFN. Transaction: MzAyMTEzNDU5MmFkaXF6a2N4.

  27. 10 August 2010 Director's details changed for Peter Alan Keen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVIUHMFM. Transaction: MzAyMTEzNDMxOWFkaXF6a2N4.

  28. 10 August 2010 Director's details changed for Thomas Gimson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XVIUGMFL. Transaction: MzAyMTEzNDMxOGFkaXF6a2N4.

  29. 17 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVFD1I9P. Transaction: MzAxMTY1MTAxMWFkaXF6a2N4.

  30. 10 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UZ2CAF. Transaction: MjAzODg5Mzc0M2FkaXF6a2N4.

  31. 17 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJSLJ841. Transaction: MjAyODM1MzQ5NmFkaXF6a2N4.

  32. 18 February 2009 Director appointed peter alan keen [View PDF]

    Category: Officers. Type: 288a. Barcode: AYS4U7DI. Transaction: MjAyNjA4Mjg2OGFkaXF6a2N4.

  33. 18 February 2009 Director appointed thomas gimson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYS5X7DM. Transaction: MjAyNjA4MjczNGFkaXF6a2N4.

  34. 18 February 2009 Ad 06/02/09\gbp si 50@1=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYS5W7DL. Transaction: MjAyNjA4MjY5MWFkaXF6a2N4.

  35. 18 February 2009 Nc inc already adjusted 06/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AYS5U7DJ. Transaction: MjAyNjA4MjY2NmFkaXF6a2N4.

  36. 18 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjA4MjU2MmFkaXF6a2N4.

  37. 13 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKOJ28I. Transaction: MjAxMDg5ODI5NGFkaXF6a2N4.

  38. 1 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMI8NZBJ. Transaction: MjAwNDU5NTg4NmFkaXF6a2N4.

  39. 6 September 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwNTI4MWFkaXF6a2N4.

  40. 15 March 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4MDU2M2FkaXF6a2N4.

  41. 24 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1NDI1MmFkaXF6a2N4.

  42. 22 February 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4MDk4OGFkaXF6a2N4.

  43. 16 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIwNDg5MmFkaXF6a2N4.

  44. 10 February 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExMTc5NTkxOWFkaXF6a2N4.

  45. 30 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDgxOTE0N2FkaXF6a2N4.

  46. 24 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU0NjQ1N2FkaXF6a2N4.

  47. 7 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMjU4MDQ1NWFkaXF6a2N4.

  48. 12 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1MDU4OGFkaXF6a2N4.

  49. 4 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MjM1MDc5MmFkaXF6a2N4.

  50. 7 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg0NDUzN2FkaXF6a2N4.

  51. 1 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MDM2MDI2MGFkaXF6a2N4.

  52. 10 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA4NzI0MWFkaXF6a2N4.

  53. 6 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMjU4MDQ1NGFkaXF6a2N4.

  54. 4 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY1NzM3OWFkaXF6a2N4.

  55. 28 September 1999 Ad 10/08/99-21/09/99 £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjEzMTg1MGFkaXF6a2N4.

  56. 21 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgyNjkzOWFkaXF6a2N4.

  57. 21 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ0NDA0NWFkaXF6a2N4.

  58. 21 September 1999 Registered office changed on 21/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzc2NTM4N2FkaXF6a2N4.

  59. 21 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEyMDczMWFkaXF6a2N4.

  60. 21 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc4NTI1NWFkaXF6a2N4.

  61. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjEwMDEyN2FkaXF6a2N4.

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