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Alperform Limited

Company Registration Number: 04178891

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.
Alperform Limited is a Private Company Limited by Shares first registered on 14 March 2001. Its current registered address is in Bromyard, Herefordshire.

Registered Address

STALLARDS TOP HOUSE
LOWER THORN
BROMYARD
HEREFORDSHIRE
HR7 4AZ

There are 2 companies currently registered at this postcode, including this one.

All companies at HR7 4AZ

Registration Data

Company Number

04178891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £77,932£84,522£67,069£65,353£63,574£75,038£50,418£44,030
of which Cash £21,768£34,436£17,868£6,499£12,326£29,574£9,985£798
Total Assets £77,932£84,522£67,069£65,353£63,574£75,038£50,418£44,030
Current Liabilities £28,657£26,329£10,402£10,626£23,331£40,235£30,555£23,953
Net Current Assets £49,275£58,193£56,667£54,727£40,243£34,803£19,863£20,077
Total Net Worth £51,029£60,647£58,036£54,814£40,486£35,202£20,351£21,357

Previous Names

No previous names

Company Officers

  • WHEATLEY, Alan Frederick

    Secretary

    Appointed on 14 March 2001

     

    Nationality: British

    Occupation: Systems Consultant

    Stallards Top House
    Lower Thorn
    Bromyard
    Herefordshire
    HR7 4AZ

  • CONSTABLE, Simon Leslie

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1970

    Elm House
    Station Road Clenchwarton
    Kings Lynn
    Norfolk
    PE34 4DH

  • WHEATLEY, Alan Frederick

    Director

    Appointed on 14 March 2001

     

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: October 1947

    Stallards Top House
    Lower Thorn
    Bromyard
    Herefordshire
    HR7 4AZ

  • DIXON, Keith Bernard

    Director

    Appointed on 1 April 2004

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1935

    19-8533 Silver Springs Road N.W.
    Calgary
    Alberta T3b 4a6
    Canada

  • PLUMRIDGE, Richard Ernest

    Director

    Appointed on 14 March 2001

    Resigned on 7 June 2005

    Nationality: British

    Occupation: Production Manager

    Month of birth: April 1940

    33 Castle Drive
    Maidenhead
    Berkshire
    SL6 6DB

This information was most recently updated 12/06/2017.

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.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1P5F. Transaction: MzE3MTQ0NzA5NWFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUD6G. Transaction: MzE2NDUzMzE2M2FkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYXXE. Transaction: MzE0Mzk3ODU2NGFkaXF6a2N4.

  4. 8 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: X4LTP9E3. Transaction: MzEzNzA1MDAxMGFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43S85OR. Transaction: MzExOTY5NTI2MWFkaXF6a2N4.

  6. 12 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: X3MKVJ00. Transaction: MzExMzM5MzYwOGFkaXF6a2N4.

  7. 9 September 2014 Termination of appointment of Keith Bernard Dixon as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3G2G2LF. Transaction: MzEwNzE3MTg2M2FkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6SEX. Transaction: MzA5Nzk4OTk4MGFkaXF6a2N4.

  9. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1FGYO. Transaction: MzA4ODcyNDA3MGFkaXF6a2N4.

  10. 22 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24NI8HK. Transaction: MzA3NDk5Nzk3MWFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O26OK9. Transaction: MzA2OTU3OTU2OWFkaXF6a2N4.

  12. 9 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16IE9AB. Transaction: MzA1NTU0NTE2OGFkaXF6a2N4.

  13. 14 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: X0O5F816. Transaction: MzA0OTAwMzMxN2FkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X0TKOSF5. Transaction: MzAzMzc3NDIyN2FkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZFYJQ3Y. Transaction: MzAyOTI1NTc4MmFkaXF6a2N4.

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

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X56KDIH4. Transaction: MzAxMTg5MjA0M2FkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Alan Frederick Wheatley on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56KCIH3. Transaction: MzAxMTg5MDk4OWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Keith Bernard Dixon on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56KBIH2. Transaction: MzAxMTg5MDk4OGFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Simon Leslie Constable on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56KAIH1. Transaction: MzAxMTg5MDk4N2FkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPKXCGSF. Transaction: MzAwNzQwMTk2NmFkaXF6a2N4.

  21. 6 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41WP8QL. Transaction: MjAyOTkyODAyOWFkaXF6a2N4.

  22. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO0PU6CZ. Transaction: MjAyMjgxODQ1MGFkaXF6a2N4.

  23. 24 April 2008 Registered office changed on 24/04/2008 from barndale buckden skipton north yorkshire BD23 5JA [View PDF]

    Category: Address. Type: 287. Barcode: XWBHHZ45. Transaction: MjAwMzk4Mjg0MWFkaXF6a2N4.

  24. 24 April 2008 Director and secretary's change of particulars / alan wheatley / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWBHYZ4M. Transaction: MjAwMzk4Mjg1NGFkaXF6a2N4.

  25. 24 April 2008 Director and secretary's change of particulars / alan wheatley / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWBHVZ4J. Transaction: MjAwMzk4Mjg1MWFkaXF6a2N4.

  26. 26 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJSAYBG. Transaction: MjAwMjA0NDYzMGFkaXF6a2N4.

  27. 22 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: MDE5MTE3MDc2M2FkaXF6a2N4.

  28. 27 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI1MjMyNmFkaXF6a2N4.

  29. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5OTc3NGFkaXF6a2N4.

  30. 18 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTE2NDkwOGFkaXF6a2N4.

  31. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0NjI5NWFkaXF6a2N4.

  32. 27 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NDIxM2FkaXF6a2N4.

  33. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTQ4Nzc3MmFkaXF6a2N4.

  34. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYwNzkwMGFkaXF6a2N4.

  35. 14 April 2005 Return made up to 14/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk4MTc0OWFkaXF6a2N4.

  36. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTk0NDcwOGFkaXF6a2N4.

  37. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc3Mzg1M2FkaXF6a2N4.

  38. 6 April 2004 Return made up to 14/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyNDk0NGFkaXF6a2N4.

  39. 23 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTA2MDcwMmFkaXF6a2N4.

  40. 24 March 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxODg2OWFkaXF6a2N4.

  41. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQ2NDQwMmFkaXF6a2N4.

  42. 20 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcwNTQyMGFkaXF6a2N4.

  43. 14 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzM2NTk0MGFkaXF6a2N4.

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