Alps Group Limited

Company Registration Number: 03975221

Company registered in England and Wales

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Alps Group Limited is a Private Company Limited by Shares first registered on 18 April 2000. Its current registered address is in Derby.

Registered Address

ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE

There are 471 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

03975221

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,103,966£1,353,669£1,436,416£1,106,753£797,035£785,721£925,996
of which Cash £172,004£155,912£401,840£257,090£114,885£99,613£105,373
Total Assets £1,103,966£1,353,669£1,436,416£1,106,753£797,035£785,721£925,996
Current Liabilities £809,965£845,531£996,932£917,803£694,095£716,039£869,350
Net Current Assets £294,001£508,138£439,484£188,950£102,940£69,682£56,646
Total Net Worth £353,326£515,637£471,148£245,554£188,031£119,296£132,561

Previous Names

  • ALCOCK PROPERTY SERVICES INTERNATIONAL LIMITED, active until 29 June 2004
  • EGHB 104 LIMITED, active until 7 November 2000

Company Officers

  • ALCOCK, Peter James

    Director

    Appointed on 27 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    St Helen's House
    King Street
    Derby
    DE1 3EE
    England

  • ALCOCK, Catherine Elizabeth

    Secretary

    Appointed on 27 October 2000

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Secretary

    St Helen's House
    King Street
    Derby
    DE1 3EE
    England

  • CRESCENT HILL LIMITED

    Nominee Secretary

    Appointed on 18 April 2000

    Resigned on 27 October 2000

    Dumfries House
    Dumfries Place
    Cardiff
    South Glamorgan
    CF10 3FN

  • ALCOCK, Catherine Elizabeth

    Director

    Appointed on 27 October 2000

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    St Helen's House
    King Street
    Derby
    DE1 3EE
    England

  • ST ANDREWS COMPANY SERVICES LIMITED

    Nominee Director

    Appointed on 18 April 2000

    Resigned on 27 October 2000

    Dumfries House
    Dumfries Place
    Cardiff
    South Glamorgan
    CF10 3FN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QHM0W. Transaction: MzE3MzkyODIyOWFkaXF6a2N4.

  2. 18 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64L7O2Q. Transaction: MzE3MzcxMTgxNmFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNWS09. Transaction: MzE1MzM5MDAzM2FkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X575L10P. Transaction: MzE0ODcxOTExMGFkaXF6a2N4.

  5. 17 May 2016 Termination of appointment of Catherine Elizabeth Alcock as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X575L0TC. Transaction: MzE0ODcxODk1N2FkaXF6a2N4.

  6. 17 May 2016 Termination of appointment of Catherine Elizabeth Alcock as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X575L0Y1. Transaction: MzE0ODcxODk1NWFkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BSWTA9. Transaction: MzEyNzM3NDUyMWFkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X479L3EQ. Transaction: MzEyMzAwNzY1NGFkaXF6a2N4.

  9. 12 May 2015 Director's details changed for Mr Peter James Alcock on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X479L37N. Transaction: MzEyMzAwNzQyOWFkaXF6a2N4.

  10. 12 May 2015 Director's details changed for Catherine Elizabeth Alcock on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X479L3CQ. Transaction: MzEyMzAwNzQyN2FkaXF6a2N4.

  11. 12 May 2015 Secretary's details changed for Catherine Elizabeth Alcock on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X479L37F. Transaction: MzEyMzAwNzQyNGFkaXF6a2N4.

  12. 12 September 2014 Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ to St Helen's House King Street Derby DE1 3EE on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GACOQO. Transaction: MzEwNzQxNzQ0M2FkaXF6a2N4.

  13. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1MDZ5. Transaction: MzEwNDU0MTk5OWFkaXF6a2N4.

  14. 1 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNMFD. Transaction: MzA5OTI3NjgzNWFkaXF6a2N4.

  15. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC94BN. Transaction: MzA4MTMxODg5NWFkaXF6a2N4.

  16. 26 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X273G6I2. Transaction: MzA3Njk5OTQxNGFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2RZ82. Transaction: MzA2MTY5Mzc3NGFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X175S2JM. Transaction: MzA1NjEyNDIyN2FkaXF6a2N4.

  19. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASKJ0VZZ. Transaction: MzA0MDgzMTgyMWFkaXF6a2N4.

  20. 28 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XGZPETOW. Transaction: MzAzNjI5OTY1N2FkaXF6a2N4.

  21. 8 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AMS2IKKC. Transaction: MzAxNzEyMDcyOWFkaXF6a2N4.

  22. 21 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XKVW0JC3. Transaction: MzAxNDAwMTE2MWFkaXF6a2N4.

  23. 18 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6Q6CATR. Transaction: MjAzNTM0NzU2MmFkaXF6a2N4.

  24. 30 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB9T9G9. Transaction: MjAzMTkyMjE4NmFkaXF6a2N4.

  25. 24 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A693F1NV. Transaction: MjAwOTU4ODYyNGFkaXF6a2N4.

  26. 22 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS8UZ3O. Transaction: MjAwMzg0MjE5NGFkaXF6a2N4.

  27. 19 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyNzQ5NmFkaXF6a2N4.

  28. 23 April 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyNjI2OGFkaXF6a2N4.

  29. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTE4MTgwMWFkaXF6a2N4.

  30. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEwMDAwNGFkaXF6a2N4.

  31. 12 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg5MzIzOGFkaXF6a2N4.

  32. 10 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDgyMjU2M2FkaXF6a2N4.

  33. 10 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTczMjc5NmFkaXF6a2N4.

  34. 3 November 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA1NzQwNmFkaXF6a2N4.

  35. 27 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzNzk0NWFkaXF6a2N4.

  36. 29 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzAyNTcyNmFkaXF6a2N4.

  37. 22 June 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTM1Nzk1M2FkaXF6a2N4.

  38. 30 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxNDY5MGFkaXF6a2N4.

  39. 22 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0OTgyNDg0NmFkaXF6a2N4.

  40. 10 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMzk5MWFkaXF6a2N4.

  41. 17 October 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNDIwNTg1N2FkaXF6a2N4.

  42. 29 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE0NTcyMGFkaXF6a2N4.

  43. 9 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNzkzNzM0MWFkaXF6a2N4.

  44. 30 May 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA1NzY0NGFkaXF6a2N4.

  45. 15 November 2000 Accounting reference date shortened from 30/04/01 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDQ5NTk4N2FkaXF6a2N4.

  46. 15 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAwMTg4N2FkaXF6a2N4.

  47. 6 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzUxMzE1NGFkaXF6a2N4.

  48. 6 November 2000 Registered office changed on 06/11/00 from: saint michaels court saint michaels lane derby derbyshire DE1 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI2NzU0MWFkaXF6a2N4.

  49. 6 November 2000 Ad 27/10/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjE5ODU2OGFkaXF6a2N4.

  50. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUzNjMyMmFkaXF6a2N4.

  51. 6 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyMjI2NmFkaXF6a2N4.

  52. 6 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMzMzIxOGFkaXF6a2N4.

  53. 18 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA0NDcwMmFkaXF6a2N4.

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