Alpine Systems UK Ltd

Company Registration Number: 03975105

Company registered in England and Wales

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Alpine Systems UK Ltd is a Private Company Limited by Shares first registered on 18 April 2000. Its current registered address is in Reading, Berkshire.

Registered Address

THE WHITE HOUSE
MILL ROAD, GORING ON THAMES
READING
BERKSHIRE
RG8 9DD

There are 122 companies currently registered at this postcode, including this one.

All companies at RG8 9DD

Registration Data

Company Number

03975105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £691,005£614,781£572,363£615,402£656,023£628,041
of which Cash £351,050£121,167£94,746£117,778£177,134£157,611
Total Assets £691,005£614,781£572,363£615,402£656,023£628,041
Current Liabilities £157,534£98,819£57,825£58,320£135,990£154,016
Net Current Assets £533,471£515,962£514,538£557,082£520,033£474,025
Total Net Worth £536,465£518,060£517,335£560,811£523,673£476,638

Previous Names

  • P D M INVESTMENTS LTD, active until 24 May 2002
  • SOUTHERNERS RECRUITMENT CONSULTANTS LIMITED, active until 18 June 2001

Company Officers

  • MORTIMER BURNETT LTD

    Corporate Secretary

    Appointed on 10 April 2006

     

    The White House
    Mill Road
    Goring On Thames
    Reading
    Berkshire
    RG8 9DD
    United Kingdom

  • HUNT, Anita

    Director

    Appointed on 25 June 2003

     

    Nationality: Austrian

    Occupation: Admistrator

    Month of birth: June 1961

    Ross Acre
    The Bridleway
    Goring On Thames
    Oxfordshire
    RG8 0JY

  • HUNT, Stuart Gerald

    Director

    Appointed on 21 May 2002

     

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: March 1963

    Ross Acre
    Bridleway
    Goring On Thames
    Oxon
    RG8 0JY

  • BURNETT, Shayne Margol

    Secretary

    Appointed on 1 February 2001

    Resigned on 10 April 2006

    Cleeve Cottage
    Mill Road
    Goring On Thames
    Oxfordshire
    RG8 9DD

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • MOORE, Peter Douglas

    Director

    Appointed on 18 April 2000

    Resigned on 21 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    6 Icknield Cottages
    High Street, Streatley
    Reading
    RG8 9JG

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 April 2000

    Resigned on 18 April 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GJZO9V. Transaction: MzE1OTA4MDgwNWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X559BNWO. Transaction: MzE0NjYzMjExNmFkaXF6a2N4.

  3. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIR07C. Transaction: MzEzNTczNjY0MmFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45TB0KX. Transaction: MzEyMTU4MDA4N2FkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IJ6H6Y. Transaction: MzEwOTY5ODY5OGFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35U522A. Transaction: MzA5ODI2ODg4OWFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPNKZK. Transaction: MzA4NTEzNTk1NGFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X25XXORK. Transaction: MzA3NTk0MzMzMGFkaXF6a2N4.

  9. 10 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GX5K6N. Transaction: MzA2Mzg3MzMxMmFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X175QZ6A. Transaction: MzA1NjExMTE4OWFkaXF6a2N4.

  11. 19 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATE86VVL. Transaction: MzA0MDY5NDQ5M2FkaXF6a2N4.

  12. 7 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XA24CT3L. Transaction: MzAzNTIyMjkxMGFkaXF6a2N4.

  13. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH360OH5. Transaction: MzAyNTg2NDg3OWFkaXF6a2N4.

  14. 20 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XK2BWJBK. Transaction: MzAxMzg4MDk4N2FkaXF6a2N4.

  15. 20 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK2BVJBJ. Transaction: MzAxMzg3MjEwOGFkaXF6a2N4.

  16. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK2BUJBI. Transaction: MzAxMzg3MjEwN2FkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Anita Hunt on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XK2BSJBG. Transaction: MzAxMzg3MjEwM2FkaXF6a2N4.

  18. 20 April 2010 Director's details changed for Stuart Hunt on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XK2BTJBH. Transaction: MzAxMzg3MjEwNWFkaXF6a2N4.

  19. 20 April 2010 Secretary's details changed for Mortimer Burnett Ltd on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH04. Barcode: XK2BRJBF. Transaction: MzAxMzg3MjEwMmFkaXF6a2N4.

  20. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYY7EDDH. Transaction: MjA0MTYwNjI1OWFkaXF6a2N4.

  21. 20 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76R996P. Transaction: MjAzMDkzMDIyMWFkaXF6a2N4.

  22. 24 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACURE51R. Transaction: MjAxODYzNzE2NWFkaXF6a2N4.

  23. 10 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4PYYR6. Transaction: MjAwMzAzMzU5MWFkaXF6a2N4.

  24. 6 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk1NjUxOGFkaXF6a2N4.

  25. 11 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzODcwM2FkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMDIwOWFkaXF6a2N4.

  27. 18 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTYyODU4MmFkaXF6a2N4.

  28. 1 September 2006 Ad 15/08/06--------- £ si 1000@.5=500 £ ic 1000/1500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk2NDY4OWFkaXF6a2N4.

  29. 23 June 2006 S-div 05/06/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MjMzMzQ5MmFkaXF6a2N4.

  30. 23 June 2006 Nc inc already adjusted 05/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjMzMTYyNWFkaXF6a2N4.

  31. 23 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjM0MjE2MmFkaXF6a2N4.

  32. 23 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjM0MjE2MWFkaXF6a2N4.

  33. 23 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjM0MjE2MGFkaXF6a2N4.

  34. 23 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjMzMTYxNGFkaXF6a2N4.

  35. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4NzIxOGFkaXF6a2N4.

  36. 12 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQ3NDk4NWFkaXF6a2N4.

  37. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY4NjcyNmFkaXF6a2N4.

  38. 3 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTIxODc2MWFkaXF6a2N4.

  39. 6 May 2005 Ad 28/02/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ3NDk3NGFkaXF6a2N4.

  40. 26 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUxNzc1M2FkaXF6a2N4.

  41. 7 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA5ODI4MWFkaXF6a2N4.

  42. 2 June 2004 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTMwMTU0NGFkaXF6a2N4.

  43. 5 May 2004 Return made up to 14/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk1NzY1OGFkaXF6a2N4.

  44. 20 July 2003 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTcxNjUxMGFkaXF6a2N4.

  45. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgwNzg5NmFkaXF6a2N4.

  46. 17 June 2003 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjg5NzI3NWFkaXF6a2N4.

  47. 29 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4Mjc2OWFkaXF6a2N4.

  48. 2 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwMDQxOWFkaXF6a2N4.

  49. 24 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAxODMzM2FkaXF6a2N4.

  50. 30 May 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MTM3OTIwN2FkaXF6a2N4.

  51. 24 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDc3ODU0NGFkaXF6a2N4.

  52. 25 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA3NjAzMWFkaXF6a2N4.

  53. 13 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MzY1NDg2NWFkaXF6a2N4.

  54. 18 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzM0NTkxOGFkaXF6a2N4.

  55. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjQxNzk2M2FkaXF6a2N4.

  56. 17 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4MjY1NGFkaXF6a2N4.

  57. 14 February 2001 Registered office changed on 14/02/01 from: 463 oxford road reading berkshire RG30 1HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDEwMTQ2NWFkaXF6a2N4.

  58. 14 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1ODQ3NmFkaXF6a2N4.

  59. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU2NzE5M2FkaXF6a2N4.

  60. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc3MjY4M2FkaXF6a2N4.

  61. 21 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMxOTU2OGFkaXF6a2N4.

  62. 21 April 2000 Registered office changed on 21/04/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU2NjI1M2FkaXF6a2N4.

  63. 18 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUxNjA2M2FkaXF6a2N4.

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