Alp (Europe) Limited

Company Registration Number: 03999048

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alp (Europe) Limited is a Private Company Limited by Shares first registered on 22 May 2000. Its current registered address is in Birmingham, West Midlands.

Registered Address

LIFFORD HALL
LIFFORD LANE, KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN

There are 812 companies currently registered at this postcode, including this one.

All companies at B30 3JN

Registration Data

Company Number

03999048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

MEDIUM

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,972,256£4,255,098£4,976,008£2,945,238£3,281,328£2,999,614£2,827,746
of which Cash £859,766£1,423,911£1,760,902£850,059£826,260£818,958£469,316
Total Assets £3,972,256£4,255,098£4,976,008£2,945,238£3,281,328£2,999,614£2,827,746
Current Liabilities £1,456,745£1,934,072£2,758,638£841,390£1,160,110£934,295£940,758
Net Current Assets £2,515,511£2,321,026£2,217,370£2,103,848£2,121,218£2,065,319£1,886,988
Total Net Worth £2,602,133£2,453,770£2,292,645£2,144,638£2,144,646£2,094,155£1,918,751

Previous Names

  • SQUIREK LIMITED, active until 1 June 2000

Company Officers

  • SHAKES, Carl David

    Secretary

    Appointed on 5 February 2003

     

    Linthurst Rise
    Blackwell Road
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BT
    United Kingdom

  • BROWN, David Ross

    Director

    Appointed on 24 May 2000

     

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: April 1954

    360 Charal Lane
    Highland Park
    Illinois 60035
    Usa

  • BROWN, Steven Michael

    Director

    Appointed on 24 May 2000

     

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: January 1961

    1870 Shelly Court
    Highland Park
    Illinois 60035
    Usa

  • SHAKES, Andrew John

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    25
    Knowle Road
    Dorridge
    Solihull
    West Midlands
    B93 8JS
    United Kingdom

  • SHAKES, Carl David

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Linthurst Rise
    Blackwell Road
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1BT
    United Kingdom

  • BROWN, Steven Michael

    Secretary

    Appointed on 24 May 2000

    Resigned on 5 February 2003

    1870 Shelly Court
    Highland Park
    Illinois 60035
    Usa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2000

    Resigned on 24 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2000

    Resigned on 24 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 December 2016 Accounts for a medium company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5KK4VS9. Transaction: MzE2MzkyMTIxNGFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59C2NW9. Transaction: MzE1MDk3Mzk4NGFkaXF6a2N4.

  3. 18 November 2015 Accounts for a medium company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JY7TY2. Transaction: MzEzNTE4MDgwNmFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X47X4262. Transaction: MzEyMzcyODEyNWFkaXF6a2N4.

  5. 14 November 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K8T68W. Transaction: MzExMTMwMjMxNGFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38I406R. Transaction: MzEwMDU5MDM4M2FkaXF6a2N4.

  7. 14 November 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L023W1. Transaction: MzA4ODc2MjQ5NGFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X28W30V4. Transaction: MzA3ODQyOTIwNGFkaXF6a2N4.

  9. 9 November 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1L4ZABS. Transaction: MzA2NzI1NTEzMWFkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAO8I. Transaction: MzA1NzkwMTM5N2FkaXF6a2N4.

  11. 18 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A170MJAP. Transaction: MzA1NjAyNTg2MGFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XOZPNUD3. Transaction: MzAzNzU3MTE0OWFkaXF6a2N4.

  13. 18 October 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS1OYOAN. Transaction: MzAyNTQyMjc5MmFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XV06HKUT. Transaction: MzAxNzY4MDA3OWFkaXF6a2N4.

  15. 16 June 2010 Director's details changed for David Ross Brown on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XV06EKUQ. Transaction: MzAxNzYxNDA2NGFkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Steven Michael Brown on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XV06FKUR. Transaction: MzAxNzYxNDA2NWFkaXF6a2N4.

  17. 15 June 2010 Director's details changed for Carl David Shakes on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XV06GKUS. Transaction: MzAxNzYxNDA2NmFkaXF6a2N4.

  18. 15 June 2010 Secretary's details changed for Carl David Shakes on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH03. Barcode: XV06DKUP. Transaction: MzAxNzYxNDA2MmFkaXF6a2N4.

  19. 3 December 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3QO6FBN. Transaction: MzAwNDIxNzE1NGFkaXF6a2N4.

  20. 4 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIFVKAFY. Transaction: MjAzNDM3NDM0NGFkaXF6a2N4.

  21. 4 June 2009 Director's change of particulars / andrew shakes / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIFVJAFX. Transaction: MjAzNDM3MzI0NGFkaXF6a2N4.

  22. 13 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALGBH82D. Transaction: MjAyODA5NjI0NGFkaXF6a2N4.

  23. 28 May 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CVD03N. Transaction: MjAwNjE0NjQxM2FkaXF6a2N4.

  24. 28 May 2008 Director's change of particulars / andrew shakes / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3CVC03M. Transaction: MjAwNjE0NTgyMGFkaXF6a2N4.

  25. 22 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MDg4M2FkaXF6a2N4.

  26. 29 November 2007 Ad 14/11/06-14/11/06 £ si [email protected]=9880 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODgyMTkxNGFkaXF6a2N4.

  27. 11 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE1NjAwMWFkaXF6a2N4.

  28. 12 December 2006 Ad 13/11/06-13/11/06 £ si [email protected]=10466 £ ic 30654/41120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzUxNjE1NmFkaXF6a2N4.

  29. 27 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NDk1M2FkaXF6a2N4.

  30. 22 May 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM1OTM0MGFkaXF6a2N4.

  31. 9 December 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NDk3MzE3OGFkaXF6a2N4.

  32. 24 November 2005 Ad 22/11/05-22/11/05 £ si [email protected]=24370 £ ic 6284/30654 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgzODcwNWFkaXF6a2N4.

  33. 7 September 2005 Ad 07/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyOTUwMDY2MmFkaXF6a2N4.

  34. 19 August 2005 Return made up to 22/05/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjY5MDE1OGFkaXF6a2N4.

  35. 17 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyODAzMmFkaXF6a2N4.

  36. 8 February 2005 Ad 07/01/05--------- £ si [email protected]=10566 £ ic 1000/11566 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQwMjkxNmFkaXF6a2N4.

  37. 8 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODc4OTIwOWFkaXF6a2N4.

  38. 8 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTc2MTI5MGFkaXF6a2N4.

  39. 8 February 2005 £ nc 1000/100000 14/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDY5MTQ4NGFkaXF6a2N4.

  40. 10 January 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjY2MzEyMmFkaXF6a2N4.

  41. 4 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU2OTQzM2FkaXF6a2N4.

  42. 5 November 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODYxNTk1NGFkaXF6a2N4.

  43. 5 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIyNTc4OGFkaXF6a2N4.

  44. 5 June 2003 Ad 25/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODk3OTEzMmFkaXF6a2N4.

  45. 19 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzEyNTExMGFkaXF6a2N4.

  46. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIwMzY3NWFkaXF6a2N4.

  47. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5NDU3MmFkaXF6a2N4.

  48. 24 May 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY4MTcxNmFkaXF6a2N4.

  49. 6 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5OTA5NTkwNGFkaXF6a2N4.

  50. 3 July 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYwMTM0M2FkaXF6a2N4.

  51. 1 March 2001 Accounting reference date extended from 31/05/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTg1MjIwMGFkaXF6a2N4.

  52. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg5NzAxMWFkaXF6a2N4.

  53. 24 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQwNDkxOWFkaXF6a2N4.

  54. 24 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU3MTUxM2FkaXF6a2N4.

  55. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU3Mjk3MGFkaXF6a2N4.

  56. 21 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzEwODY5M2FkaXF6a2N4.

  57. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1MDMwMWFkaXF6a2N4.

  58. 5 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwMjU1NmFkaXF6a2N4.

  59. 8 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTMyOTAxOWFkaXF6a2N4.

  60. 31 May 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzcyODI5NmFkaXF6a2N4.

  61. 31 May 2000 Registered office changed on 31/05/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkwMTUzNGFkaXF6a2N4.

  62. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA5ODgyMmFkaXF6a2N4.

  63. 22 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIxNzAxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.