Alpwell Ltd

Company Registration Number: 04201417

Company registered in England and Wales

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Alpwell Ltd is a Private Company Limited by Shares first registered on 18 April 2001. Its current registered address is in York.

Registered Address

173 HAXBY ROAD
YORK
YO31 8JL

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

All companies at YO31 8JL

Registration Data

Company Number

04201417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £116,042£104,814£108,354£109,679£95,527£92,802
Current Assets £1,547£4,159£1,665£1,041£9,478£1,208
of which Cash £537£4,159£702£1,041£9,478£1,208
Total Assets £117,589£108,973£110,019£110,720£105,005£94,010
Current Liabilities £676£774£849£1,657£495£1,148
Net Current Assets £871£3,385£816£-616£8,983£60
Total Net Worth £116,913£108,199£109,170£109,063£104,510£92,862

Previous Names

No previous names

Company Officers

  • JIN, Anthony Xi

    Secretary

    Appointed on 21 December 2007

     

    13 Wellington Road
    Ilkley
    West Yorkshire
    LS29 8HR

  • JIN, Yu Xian, Dr

    Director

    Appointed on 30 May 2001

     

    Nationality: Chinese

    Occupation: Lecturer

    Month of birth: June 1961

    173 Haxby Road
    York
    YO31 8JL

  • JIN, Zi Hao

    Secretary

    Appointed on 30 May 2001

    Resigned on 21 December 2007

    Room 1 175 Haxby Road
    York
    Yorkshire
    YO31 8JL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 April 2001

    Resigned on 23 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • JIN, Zi Hao

    Director

    Appointed on 30 May 2001

    Resigned on 21 December 2007

    Nationality: Chinese

    Occupation: Hotelier

    Month of birth: January 1974

    Room 1 175 Haxby Road
    York
    Yorkshire
    YO31 8JL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 April 2001

    Resigned on 23 May 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 24 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BVOL4I. Transaction: MzE1MzU2NTQ3NmFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55994OG. Transaction: MzE0NjYwMTE3MGFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY4WA. Transaction: MzEyOTk4ODA2OWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X476YCA2. Transaction: MzEyMjkyNDU3NGFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA04DS. Transaction: MzEwNjM5MzAzN2FkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHOZT. Transaction: MzA5OTg1MTA2NGFkaXF6a2N4.

  7. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFIQ2. Transaction: MzA4NDE3NzM2OGFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28B8PDM. Transaction: MzA3Nzg2OTU5M2FkaXF6a2N4.

  9. 1 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EE42CY. Transaction: MzA2MTc4MjMzM2FkaXF6a2N4.

  10. 15 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9B36. Transaction: MzA1NzUyNTM1M2FkaXF6a2N4.

  11. 15 May 2012 Registered office address changed from 175 Haxby Road York YO31 8JL England on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y9B2Y. Transaction: MzA1NzUyNTIyMGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMBY4X5Y. Transaction: MzA0MzAyNDIzM2FkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XL30GU1W. Transaction: MzAzNzAyODkwOGFkaXF6a2N4.

  14. 2 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGPMKMX4. Transaction: MzAyMjU4ODU2M2FkaXF6a2N4.

  15. 30 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XPV0DJLY. Transaction: MzAxNDY5NDQ4NGFkaXF6a2N4.

  16. 30 April 2010 Registered office address changed from Wold View Hotel 175 Haxby Road York Yorkshire YO31 8JL on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPV0CJLX. Transaction: MzAxNDY5MzA2MWFkaXF6a2N4.

  17. 31 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P9THWC0G. Transaction: MjAzODI4NDk1MWFkaXF6a2N4.

  18. 24 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OFT9AK. Transaction: MjAzMTQwNDYxMGFkaXF6a2N4.

  19. 4 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOTZ44GE. Transaction: MjAxNzIxNDg2NGFkaXF6a2N4.

  20. 12 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02P1ZNB. Transaction: MjAwNTIxMDc0OWFkaXF6a2N4.

  21. 27 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk1NjgyNGFkaXF6a2N4.

  22. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM4NjM3M2FkaXF6a2N4.

  23. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM3OTQ4OWFkaXF6a2N4.

  24. 2 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5MzM0NGFkaXF6a2N4.

  25. 22 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNDU3MGFkaXF6a2N4.

  26. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQxODA5MmFkaXF6a2N4.

  27. 22 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4NTE0MmFkaXF6a2N4.

  28. 6 October 2005 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDAyODE0ODM2NGFkaXF6a2N4.

  29. 4 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MTUzOTU0MGFkaXF6a2N4.

  30. 13 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU3Njc2NmFkaXF6a2N4.

  31. 15 December 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNjc4MGFkaXF6a2N4.

  32. 3 December 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NTgzODQ3M2FkaXF6a2N4.

  33. 5 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MDg3OTI4N2FkaXF6a2N4.

  34. 20 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA4Nzg0OWFkaXF6a2N4.

  35. 8 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MDc4MjE1MGFkaXF6a2N4.

  36. 8 July 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2MDk5MmFkaXF6a2N4.

  37. 11 March 2002 Accounting reference date shortened from 30/04/02 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzkwNDQ0MGFkaXF6a2N4.

  38. 22 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTc4MzEwOWFkaXF6a2N4.

  39. 8 August 2001 Registered office changed on 08/08/01 from: aster house 29 barthorpe crescent leeds west yorkshire LS17 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA4NTc3M2FkaXF6a2N4.

  40. 3 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODc4NDc3NGFkaXF6a2N4.

  41. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI2NDk2NWFkaXF6a2N4.

  42. 14 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ3NzEyM2FkaXF6a2N4.

  43. 14 June 2001 Ad 30/05/01--------- £ si [email protected]=100999 £ ic 1/101000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE4NzcyNmFkaXF6a2N4.

  44. 14 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMzMzc5NWFkaXF6a2N4.

  45. 14 June 2001 £ nc 100/10000000 30/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Mjg2MTM1OWFkaXF6a2N4.

  46. 6 June 2001 Registered office changed on 06/06/01 from: aster house, 29 barthorpe crescent, leeds west yorkshire LS17 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYzNTY4MmFkaXF6a2N4.

  47. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg5MDI1N2FkaXF6a2N4.

  48. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzczOTg1OWFkaXF6a2N4.

  49. 23 May 2001 Registered office changed on 23/05/01 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM4NTI2N2FkaXF6a2N4.

  50. 18 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjI0MjIwOGFkaXF6a2N4.

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