Alpine Infusion Ltd

Company Registration Number: 04054032

Company registered in England and Wales

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Alpine Infusion Ltd is a Private Company Limited by Shares first registered on 16 August 2000.

Registered Address

337 BATH ROAD
SLOUGH
SL1 5PR

There are 345 companies currently registered at this postcode, including this one.

All companies at SL1 5PR

Registration Data

Company Number

04054032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £257,637£207,613£238,857£187,382£135,315£83,761£23,150
of which Cash £154,816£107,497£121,930£133,765£87,053£54,852£7,309
Total Assets £257,637£207,613£238,857£187,382£135,315£83,761£23,150
Current Liabilities £363,151£305,114£262,785£261,223£227,517£204,485£176,639
Net Current Assets £-105,514£-97,501£-23,928£-73,841£-92,202£-120,724£-153,489
Total Net Worth £-48,813£-31,108£23,189£-33,469£-66,136£-86,656£-109,097

Previous Names

No previous names

Company Officers

  • WOODBRIDGE, Giles Angus

    Secretary

    Appointed on 16 August 2000

     

    Chalet Infusion
    L'Adret
    73550
    Meribel Village
    France

  • WOODBRIDGE, Giles Angus

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    Chalet Infusion
    L'Adret
    73550
    Meribel Village
    France

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • NUNN, Andrew Ross

    Director

    Appointed on 16 August 2000

    Resigned on 29 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Chalet La Pointe Mathews
    L'Adret
    Meribel Village
    73550
    France

  • WOODBRIDGE, David Edgar

    Director

    Appointed on 16 August 2000

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    1 Crowbrook Road
    Askett
    Princes Risborough
    Buckinghamshire
    HP27 9LS

  • WOODBRIDGE, Sarah Maria

    Director

    Appointed on 16 August 2000

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Chalet Infusion
    L'Adret
    73550
    Meribel Village
    France

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 August 2000

    Resigned on 16 August 2000

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 15 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X60CNQ7U. Transaction: MzE2ODk5MjA4NGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27IJU. Transaction: MzE1NTgxMDI3MWFkaXF6a2N4.

  3. 23 August 2016 Termination of appointment of Sarah Maria Woodbridge as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X5DZKW16. Transaction: MzE1NTcxMjY1N2FkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5222HLC. Transaction: MzE0MzM5ODAwMGFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JCLN. Transaction: MzEyOTMyMzg4OWFkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41TSDFE. Transaction: MzExNzg3Mzk5NmFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G5354Y. Transaction: MzEwNzI1OTQxNWFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3337CGJ. Transaction: MzA5NTc4NDk5NWFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53537. Transaction: MzA4NDMwNDE1M2FkaXF6a2N4.

  10. 26 July 2013 Secretary's details changed for Giles Angus Woodbridge on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH03. Barcode: X2DCHNX5. Transaction: MzA4MjE3ODUwNmFkaXF6a2N4.

  11. 26 July 2013 Director's details changed for Sarah Maria Woodbridge on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X2DCHJKB. Transaction: MzA4MjE3NzMxM2FkaXF6a2N4.

  12. 26 July 2013 Director's details changed for Sarah Maria Woodbridge on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X2DCHK8A. Transaction: MzA4MjE3NzQ2N2FkaXF6a2N4.

  13. 25 July 2013 Director's details changed for Giles Angus Woodbridge on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X2DCHPXN. Transaction: MzA4MjE3OTAyMWFkaXF6a2N4.

  14. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9CAMQ. Transaction: MzA4MDQzNzM4NWFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGM2KR. Transaction: MzA2MjUxMTk0NWFkaXF6a2N4.

  16. 15 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14NWXP5. Transaction: MzA1NDE2OTk1MmFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XHVLAWQQ. Transaction: MzA0MjE3NDg4OGFkaXF6a2N4.

  18. 4 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTYxMTY4MWFkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A41QSUB2. Transaction: MzAzNzY0MjcwOWFkaXF6a2N4.

  20. 25 October 2010 Termination of appointment of David Woodbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQTPVOJ7. Transaction: MzAyNTgwMTgzOWFkaXF6a2N4.

  21. 17 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XYIH9MMB. Transaction: MzAyMTUzNzg4NGFkaXF6a2N4.

  22. 16 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGM78KW7. Transaction: MzAxNzcxMzY2N2FkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Giles Angus Woodbridge on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X9V61KUM. Transaction: MzAxNzUyNTcyN2FkaXF6a2N4.

  24. 14 June 2010 Statement of capital following an allotment of shares on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Capital. Type: SH01. Barcode: X9V5EKUY. Transaction: MzAxNzUyNTcwOGFkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Sarah Maria Woodbridge on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X9V23KUK. Transaction: MzAxNzUyNTIwNGFkaXF6a2N4.

  26. 14 June 2010 Secretary's details changed for Giles Angus Woodbridge on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH03. Barcode: X9V2LKU2. Transaction: MzAxNzUyNTE4OGFkaXF6a2N4.

  27. 20 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X4ECKC. Transaction: MjAzOTYxNTk3NGFkaXF6a2N4.

  28. 19 August 2009 Director's change of particulars / sarah woodbridge / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PEBCJA. Transaction: MjAzOTU1MDk3N2FkaXF6a2N4.

  29. 19 August 2009 Director and secretary's change of particulars / giles woodbridge / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PDICJG. Transaction: MjAzOTU1MDk0OGFkaXF6a2N4.

  30. 19 August 2009 Director and secretary's change of particulars / giles woodbridge / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PD2CJ0. Transaction: MjAzOTU1MDkzMmFkaXF6a2N4.

  31. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXU18BX5. Transaction: MjAzODAwNDY4N2FkaXF6a2N4.

  32. 1 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LHDWB3K9. Transaction: MjAxNDUzNjkxMmFkaXF6a2N4.

  33. 19 August 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX4P2EO. Transaction: MjAxMTM2NTcyM2FkaXF6a2N4.

  34. 21 August 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzODAzMmFkaXF6a2N4.

  35. 9 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ3MTIwMmFkaXF6a2N4.

  36. 17 August 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1MDU4NWFkaXF6a2N4.

  37. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA2MDIzMmFkaXF6a2N4.

  38. 19 September 2005 Return made up to 16/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODIyNTk1OWFkaXF6a2N4.

  39. 7 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MDgwNzEwMWFkaXF6a2N4.

  40. 7 April 2005 Registered office changed on 07/04/05 from: iver house, middlegreen estate middlegreen road slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk2OTM2OWFkaXF6a2N4.

  41. 23 August 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3OTMzOWFkaXF6a2N4.

  42. 29 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc5NDY4M2FkaXF6a2N4.

  43. 15 September 2003 Return made up to 16/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ1OTA1MWFkaXF6a2N4.

  44. 7 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5Njk1NDg4MmFkaXF6a2N4.

  45. 29 August 2002 Return made up to 16/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1NTg3NGFkaXF6a2N4.

  46. 29 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQwNDIxOWFkaXF6a2N4.

  47. 3 September 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAyOTEyNGFkaXF6a2N4.

  48. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQzNjE4NmFkaXF6a2N4.

  49. 24 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjU0MDk2MWFkaXF6a2N4.

  50. 24 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQ4NzU5MmFkaXF6a2N4.

  51. 24 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTMwNzk1N2FkaXF6a2N4.

  52. 27 September 2000 Ad 16/08/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTgwMDgyOWFkaXF6a2N4.

  53. 22 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMwMjI0OWFkaXF6a2N4.

  54. 22 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMxMTQ3OWFkaXF6a2N4.

  55. 15 September 2000 Accounting reference date extended from 31/08/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDM4OTkwN2FkaXF6a2N4.

  56. 15 September 2000 Registered office changed on 15/09/00 from: 81A corbets tey road upminster essex RM14 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODg0MDk3MGFkaXF6a2N4.

  57. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk2Nzk5OWFkaXF6a2N4.

  58. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMzMDgyNGFkaXF6a2N4.

  59. 15 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAwOTM2MmFkaXF6a2N4.

  60. 15 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM3MDg0NmFkaXF6a2N4.

  61. 16 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ1NTc4NmFkaXF6a2N4.

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