Alpine Electrical Limited

Company Registration Number: 04160385

Company registered in England and Wales

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Alpine Electrical Limited is a Private Company Limited by Shares first registered on 14 February 2001. Its current registered address is in Pyrford, Surrey.

Registered Address

18 BELMORE AVENUE
PYRFORD
SURREY
GU22 8LN

There are 6 companies currently registered at this postcode, including this one.

All companies at GU22 8LN

Registration Data

Company Number

04160385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,573£19,262£12,612£12,993£35,131£26,900
of which Cash £7,152£0£8,035£7,022£19,979£18,729
Total Assets £13,573£19,262£12,612£12,993£35,131£26,900
Current Liabilities £13,788£19,127£12,515£12,788£35,226£32,614
Net Current Assets £-215£135£97£205£-95£-5,714
Total Net Worth £115£337£400£288£3,544£1,481

Previous Names

No previous names

Company Officers

  • PARVIN, Muriel Faith

    Secretary

    Appointed on 14 February 2001

     

    30 Brocks Drive
    Fairlands
    Guildford
    Surrey
    GU3 3NQ

  • PARVIN, Rose Adhiambo

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    18
    Belmore Avenue
    Pyrford
    Surrey
    GU22 8LN

  • PARVIN, Timothy John

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: May 1966

    18 Belmore Avenue
    Pyrford
    Surrey
    GU22 8LN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2001

    Resigned on 14 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 14 February 2001

    Resigned on 14 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 13 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52PF2HN. Transaction: MzE0Mzk1NjUzM2FkaXF6a2N4.

  2. 5 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLWTKP. Transaction: MzEzNjg3MDc4NGFkaXF6a2N4.

  3. 26 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X466BE4O. Transaction: MzEyMTk3NjQxN2FkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1JBD. Transaction: MzExNDQxNzYwMmFkaXF6a2N4.

  5. 31 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34QYQ4Z. Transaction: MzA5NzI4NTAyOGFkaXF6a2N4.

  6. 31 March 2014 Registered office address changed from 18 Belmore Avenue Pyford Surrey GU22 8LN on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34QYQ4R. Transaction: MzA5NzI1MDc1M2FkaXF6a2N4.

  7. 14 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N7AELK. Transaction: MzA5MDc0NDEwNGFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X23XGKBK. Transaction: MzA3NDI5MzI5NGFkaXF6a2N4.

  9. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M700KO. Transaction: MzA2NzkxNDUxNWFkaXF6a2N4.

  10. 11 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14I402J. Transaction: MzA1MzkwNDE3NGFkaXF6a2N4.

  11. 23 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: X0OSU40W. Transaction: MzA0OTYwNTc3NWFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X5YTKSTY. Transaction: MzAzNDU5ODM2OWFkaXF6a2N4.

  13. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY51DP47. Transaction: MzAyNjk3NTAyNWFkaXF6a2N4.

  14. 12 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XFCR0J31. Transaction: MzAxMzI2MjY5OWFkaXF6a2N4.

  15. 12 April 2010 Director's details changed for Timothy John Parvin on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XFCQZJ3Z. Transaction: MzAxMzI2MjI2MmFkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Rose Adhiambo Parvin on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XFCQYJ3Y. Transaction: MzAxMzI2MjI2MGFkaXF6a2N4.

  17. 12 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8MSICBG. Transaction: MjAzOTA3MzI4N2FkaXF6a2N4.

  18. 20 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzM3MTI4M2FkaXF6a2N4.

  19. 20 May 2009 Director appointed rose adhiambo parvin [View PDF]

    Category: Officers. Type: 288a. Barcode: AKTH69ZI. Transaction: MjAzMzM3MTE0OGFkaXF6a2N4.

  20. 16 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY6QY852. Transaction: MjAyODE5NTg2NmFkaXF6a2N4.

  21. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABPEE3EJ. Transaction: MjAxNDA2NjIyMGFkaXF6a2N4.

  22. 30 June 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAD090ZS. Transaction: MjAwODA5NDk3MmFkaXF6a2N4.

  23. 2 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5MzI1MWFkaXF6a2N4.

  24. 30 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYwMDM2NGFkaXF6a2N4.

  25. 15 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzNDU5OWFkaXF6a2N4.

  26. 16 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA2NjY1MGFkaXF6a2N4.

  27. 16 November 2005 Registered office changed on 16/11/05 from: 1 three pears road merrow guildford surrey GU1 2XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjE5NTIzNGFkaXF6a2N4.

  28. 3 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTE2ODA4MWFkaXF6a2N4.

  29. 17 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY5NDU2M2FkaXF6a2N4.

  30. 18 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjc0MTkxMmFkaXF6a2N4.

  31. 23 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI1MDE4OWFkaXF6a2N4.

  32. 26 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYwNDM2NmFkaXF6a2N4.

  33. 10 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1Mjc0OGFkaXF6a2N4.

  34. 18 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDg1MzYyNWFkaXF6a2N4.

  35. 22 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1MjA0M2FkaXF6a2N4.

  36. 22 February 2002 Ad 14/02/01-14/02/01 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTUwMzU0MmFkaXF6a2N4.

  37. 18 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjE0ODIwN2FkaXF6a2N4.

  38. 28 February 2001 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzY2MDA3NGFkaXF6a2N4.

  39. 27 February 2001 Registered office changed on 27/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIxMjA0NmFkaXF6a2N4.

  40. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg4Nzg5NWFkaXF6a2N4.

  41. 27 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5MzkzNWFkaXF6a2N4.

  42. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUzMTU3NGFkaXF6a2N4.

  43. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE5NDA2NGFkaXF6a2N4.

  44. 14 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA3OTkyOGFkaXF6a2N4.

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