Alpine Extras Limited

Company Registration Number: 03981523

Company registered in England and Wales

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Alpine Extras Limited is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

C/O FERGUSSON & CO LTD FIRST FLOOR
5-70NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH

There are 73 companies currently registered at this postcode, including this one.

All companies at BD19 3HH

Registration Data

Company Number

03981523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2015

Accounts Next Due

1 January 2017

Returns Last Made Up

27 April 2014

Returns Next Due

25 May 2015

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £131,369£173,915£12,581£18,260£47,608£36,390
of which Cash £0£2,219£66£2,563£6,613£8,876
Total Assets £131,369£173,915£12,581£18,260£47,608£36,390
Current Liabilities £7,818£32,417£5,404£2,728£24,501£29,284
Net Current Assets £123,551£141,498£7,177£15,532£23,107£7,106
Total Net Worth £123,551£141,498£8,011£15,957£24,327£9,383

Previous Names

No previous names

Company Officers

  • MORGAN, Elizabeth Anne

    Secretary

    Appointed on 27 April 2000

     

    Slacks
    Cop Hill Side
    Slaithwaite
    Huddersfield
    West Yorkshire
    HD7 5XA
    Uk

  • MORGAN, Elizabeth Anne

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1958

    C/O Fergusson & Co Ltd
    First Floor
    5-70northgate
    Cleckheaton
    West Yorkshire
    BD19 3HH

  • MORGAN, Nicholas Harvey

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    C/O Fergusson & Co Ltd
    First Floor
    5-70northgate
    Cleckheaton
    West Yorkshire
    BD19 3HH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 15 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDc5ODQ4NGFkaXF6a2N4.

  2. 15 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A523CENK. Transaction: MzE0NDA5MDA2N2FkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: A4MT15KQ. Transaction: MzEzODQ0MTA0NmFkaXF6a2N4.

  4. 18 December 2015 Previous accounting period shortened from 31 May 2015 to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA01. Barcode: X4MHGL0G. Transaction: MzEzNzg3NjU5MWFkaXF6a2N4.

  5. 22 April 2015 Registered office address changed from Stirling House 139 Netheroyd Hill Road Huddersfield West Yorkshire HD2 2LX to C/O Fergusson & Co Ltd First Floor 5-70Northgate Cleckheaton West Yorkshire BD19 3HH on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: A452GY25. Transaction: MzEyMTQ2Mjg3MGFkaXF6a2N4.

  6. 15 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44N7EAJ. Transaction: MzEyMTI1OTA2NmFkaXF6a2N4.

  7. 15 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A44N7EAR. Transaction: MzEyMTI1OTA1MGFkaXF6a2N4.

  8. 15 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0TjdFQVphZGlxemtjeA.

  9. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4236G41. Transaction: MzExODY2NTg4NGFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38AAJXL. Transaction: MzEwMDM1NjA5N2FkaXF6a2N4.

  11. 8 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2I5DG9E. Transaction: MzA4NjU5ODQzNGFkaXF6a2N4.

  12. 25 June 2013 Director's details changed for Nicholas Harvey Morgan on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2B9BSDM. Transaction: MzA4MDQzMjgxNWFkaXF6a2N4.

  13. 25 June 2013 Director's details changed for Ms Elizabeth Anne Morgan on 25 June 2013 [View PDF]

    Action Date: 25 June 2013. Category: Officers. Type: CH01. Barcode: X2B9BS28. Transaction: MzA4MDQzMjQzMmFkaXF6a2N4.

  14. 16 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28J54EY. Transaction: MzA3ODEyMzYxOWFkaXF6a2N4.

  15. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RF16. Transaction: MzA3Mzg2MzgxMWFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY7GO1. Transaction: MzA1OTAwNDIwMGFkaXF6a2N4.

  17. 9 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A128E937. Transaction: MzA1MjE5NTkzMWFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XR1DAUHN. Transaction: MzAzNzkwNDk1OWFkaXF6a2N4.

  19. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7DHPRQH. Transaction: MzAzMjQzMjcyOWFkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XHIKUKB5. Transaction: MzAxNjM0MTIyMWFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Elizabeth Anne Morgan on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XHIKSKB3. Transaction: MzAxNjM0MDc1N2FkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Nicholas Harvey Morgan on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XHIKTKB4. Transaction: MzAxNjM0MDc1OGFkaXF6a2N4.

  23. 12 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PX3T5EWX. Transaction: MzAwMjc2MTM4NmFkaXF6a2N4.

  24. 6 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBC089MN. Transaction: MjAzMjMyNDU5NGFkaXF6a2N4.

  25. 19 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIDAD888. Transaction: MjAyODU3MTI3M2FkaXF6a2N4.

  26. 13 June 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VQG0IM. Transaction: MjAwNzEyNzQ4N2FkaXF6a2N4.

  27. 12 June 2008 Director and secretary's change of particulars / elizabeth morgan / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6VQC0II. Transaction: MjAwNzEyNzM0MWFkaXF6a2N4.

  28. 7 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A4HIAYM7. Transaction: MjAwMjc4OTU2OWFkaXF6a2N4.

  29. 7 September 2007 Registered office changed on 07/09/07 from: 25 holly terrace huddersfield west yorkshire HD1 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgzMDg3OWFkaXF6a2N4.

  30. 9 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5NjY0N2FkaXF6a2N4.

  31. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA0MDk2OGFkaXF6a2N4.

  32. 20 June 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMDUwNWFkaXF6a2N4.

  33. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4NDM4OWFkaXF6a2N4.

  34. 9 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2MjE0NGFkaXF6a2N4.

  35. 29 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc4MTQ5OGFkaXF6a2N4.

  36. 5 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI1NTM2MGFkaXF6a2N4.

  37. 10 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU4ODY3N2FkaXF6a2N4.

  38. 11 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTcwNDAyNmFkaXF6a2N4.

  39. 18 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjU5MDM3MmFkaXF6a2N4.

  40. 31 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI2MTUwM2FkaXF6a2N4.

  41. 29 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NDkxMjU2OWFkaXF6a2N4.

  42. 15 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc2Njk4OWFkaXF6a2N4.

  43. 9 June 2000 Accounting reference date extended from 30/04/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODI2OTQ5OWFkaXF6a2N4.

  44. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE2ODY2MWFkaXF6a2N4.

  45. 25 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc0OTE0M2FkaXF6a2N4.

  46. 25 May 2000 Registered office changed on 25/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI0MDI5MWFkaXF6a2N4.

  47. 23 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIwNjMzMmFkaXF6a2N4.

  48. 23 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM2NDI4OWFkaXF6a2N4.

  49. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTE5NjUzMGFkaXF6a2N4.

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