Alpenrider Limited

Company Registration Number: 04129849

Company registered in England and Wales

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Alpenrider Limited is a Private Company Limited by Shares first registered on 22 December 2000. Its current registered address is in Surrey.

Registered Address

16 THE MALL
SURBITON
SURREY
KT6 4EQ

There are 265 companies currently registered at this postcode, including this one.

All companies at KT6 4EQ

Registration Data

Company Number

04129849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79901 - Activities of tourist guides

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£57,784£0£0
Current Assets £7,552£29,375£30,996£62,520£51,520£42,463£35,923£66,459£49,001£0£20,410£28,440
of which Cash £7,551£6,520£30,996£61,445£51,520£42,463£35,923£66,459£49,001£0£0£0
Total Assets £7,552£29,375£30,996£62,520£51,520£42,463£35,923£66,459£49,001£57,784£20,410£28,440
Current Liabilities £107,800£106,532£102,768£95,571£1,075£0£0£0£0£27,724£40,625£62,296
Net Current Assets £-100,248£-77,157£-71,772£-33,051£50,445£42,463£35,923£66,459£49,001£-27,724£-20,215£-33,856
Total Net Worth £-85,798£-77,157£-71,772£-33,051£10,136£2,971£-8,879£-13,608£-35,789£30,060£-20,215£-33,856

Previous Names

No previous names

Company Officers

  • SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2004

     

    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    United Kingdom

  • SHEVLIN, Paul Christian

    Director

    Appointed on 22 December 2000

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: March 1973

    SAIL BUSINESS SOLUTIONS LTD
    16
    The Mall
    Surbiton
    Surrey
    KT6 4EQ
    England

  • AITKEN, Jonathan Guthrie

    Secretary

    Appointed on 6 July 2004

    Resigned on 1 August 2004

    60 Carlton Park Avenue
    Raynes Park
    Greater London
    SW20 8BL

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 December 2000

    Resigned on 6 July 2004

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • SHEVLIN, Bianca Maria

    Director

    Appointed on 22 December 2000

    Resigned on 20 October 2003

    Nationality: Austrian

    Occupation: Consultant

    Month of birth: October 1974

    Maurachfeld 11
    Kitzbuhel
    Tirol A-6370
    Austria

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 December 2000

    Resigned on 5 January 2001

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ7JM. Transaction: MzE2NzY1MTM4N2FkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EXGG8I. Transaction: MzE1Njc0Nzc4OGFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCQOPT. Transaction: MzEzODYxMDg0MGFkaXF6a2N4.

  4. 30 December 2015 Director's details changed for Paul Christian Shevlin on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: CH01. Barcode: X4NCQOMX. Transaction: MzEzODYxMDc3N2FkaXF6a2N4.

  5. 30 December 2015 Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ [View PDF]

    Category: Address. Type: AD02. Barcode: X4NCQOK0. Transaction: MzEzODYxMDc4MGFkaXF6a2N4.

  6. 17 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: X4KD7RIX. Transaction: MzEzNTMzNTc2NGFkaXF6a2N4.

  7. 13 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X416JJS3. Transaction: MzExNzI0NzU0M2FkaXF6a2N4.

  8. 13 February 2015 Director's details changed for Paul Christian Shevlin on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X416JJRN. Transaction: MzExNzI0NzM3N2FkaXF6a2N4.

  9. 13 February 2015 Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF England to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT [View PDF]

    Category: Address. Type: AD02. Barcode: X416JJRV. Transaction: MzExNzI0NzM4M2FkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKCFOO. Transaction: MzEwNjY3NDAzNWFkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1T12Z. Transaction: MzA5MjE0MTg4M2FkaXF6a2N4.

  12. 7 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2Z1T12R. Transaction: MzA5MjEzNTA3M2FkaXF6a2N4.

  13. 7 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z1T12J. Transaction: MzA5MjEzNTA3MGFkaXF6a2N4.

  14. 7 January 2014 Director's details changed for Paul Christian Shevlin on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X2Z1T12B. Transaction: MzA5MjEzNTA2MWFkaXF6a2N4.

  15. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILFXWI. Transaction: MzA4NjcwMDc5MmFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X21PB5SA. Transaction: MzA3MjQ1ODk2MmFkaXF6a2N4.

  17. 7 February 2013 Director's details changed for Paul Christian Shevlin on 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Officers. Type: CH01. Barcode: X21PB5S2. Transaction: MzA3MjQ1ODczMmFkaXF6a2N4.

  18. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BVUCSJ. Transaction: MzA1OTgyNjQ0OWFkaXF6a2N4.

  19. 18 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10S0HNS. Transaction: MzA1MDkwMTYxM2FkaXF6a2N4.

  20. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2S4WH. Transaction: MzA0ODkyMDc1OWFkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XE8G3QJB. Transaction: MzAyOTgzODI1MGFkaXF6a2N4.

  22. 29 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XGSSONT1. Transaction: MzAyNDI1NzI5MmFkaXF6a2N4.

  23. 28 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XY7EMH1K. Transaction: MzAwODE1NjYzNmFkaXF6a2N4.

  24. 28 January 2010 Secretary's details changed for Sail Business Solutions Secretaries Limited on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH04. Barcode: XY7EKH1I. Transaction: MzAwODE1NjU3N2FkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Paul Christian Shevlin on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY7ELH1J. Transaction: MzAwODE1NjU3OGFkaXF6a2N4.

  26. 15 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0X4SD9P. Transaction: MjA0MTMxNTA0OWFkaXF6a2N4.

  27. 16 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEYC6KU. Transaction: MjAyMzU0ODkzOWFkaXF6a2N4.

  28. 9 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5IHM5EJ. Transaction: MjAxOTY1MDU5N2FkaXF6a2N4.

  29. 14 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY5MjM0MmFkaXF6a2N4.

  30. 14 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM4Nzc4N2FkaXF6a2N4.

  31. 7 December 2007 Registered office changed on 07/12/07 from: 60 carlton park avenue, raynes park, london, SW20 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA5MDQ4NWFkaXF6a2N4.

  32. 9 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3NzkzNGFkaXF6a2N4.

  33. 16 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ4OTc0MmFkaXF6a2N4.

  34. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTcwMTgxMGFkaXF6a2N4.

  35. 21 November 2006 Registered office changed on 21/11/06 from: castlewood house, 77-91 new oxford street, london WC1A 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYyNzc1NGFkaXF6a2N4.

  36. 31 January 2006 Registered office changed on 31/01/06 from: 60 carlton park avenue, raynes park, london, SW20 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjkwOTExMWFkaXF6a2N4.

  37. 16 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDA0MTc4NmFkaXF6a2N4.

  38. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzYwMzYwNGFkaXF6a2N4.

  39. 12 July 2005 Registered office changed on 12/07/05 from: 14 victoria mews, earlsfield, greater london, SW18 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODUwMzA0OWFkaXF6a2N4.

  40. 21 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxMTYxNWFkaXF6a2N4.

  41. 19 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTU0NDUwMmFkaXF6a2N4.

  42. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg2NjUyMmFkaXF6a2N4.

  43. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI4MjI3OWFkaXF6a2N4.

  44. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzg1OTY4MGFkaXF6a2N4.

  45. 5 August 2004 Registered office changed on 05/08/04 from: 6TH floor, abford house, 15 wilton road, london SW1V 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzgwNzk4N2FkaXF6a2N4.

  46. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTc4MzYwM2FkaXF6a2N4.

  47. 4 February 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg5MDI1OWFkaXF6a2N4.

  48. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkxMTEwOWFkaXF6a2N4.

  49. 16 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTMwODQ3NGFkaXF6a2N4.

  50. 6 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4NDA2MWFkaXF6a2N4.

  51. 19 November 2002 Registered office changed on 19/11/02 from: 1ST contact, clydesdale bank house, 33 regent street, london SW1Y 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDc2Mzc3NmFkaXF6a2N4.

  52. 7 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzQxNTEwM2FkaXF6a2N4.

  53. 16 April 2002 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTI0MjM0OWFkaXF6a2N4.

  54. 16 April 2002 Registered office changed on 16/04/02 from: first floor, 19-20 garlick hill, london, EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMzNTIwOGFkaXF6a2N4.

  55. 24 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODAyMzI5N2FkaXF6a2N4.

  56. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA0NjgxOWFkaXF6a2N4.

  57. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk4ODIwNmFkaXF6a2N4.

  58. 15 January 2001 Registered office changed on 15/01/01 from: ground floor broadway house, 2-6 fulham broadway, fulham, london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzAyMDcyNmFkaXF6a2N4.

  59. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ3MzYzOWFkaXF6a2N4.

  60. 22 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU1MzkwOGFkaXF6a2N4.

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54.225.41.203 Mon, 25 Sep 2017 18:37:13 +0100