Alpine Insurance Services (Holdings) Limited

Company Registration Number: 04212386

Company registered in England and Wales

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Alpine Insurance Services (Holdings) Limited is a Private Company Limited by Shares first registered on 8 May 2001. Its current registered address is in Benfleet, Essex.

Registered Address

CENTRAL CHAMBERS 227 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
ENGLAND
SS7 2RF

There are 217 companies currently registered at this postcode, including this one.

All companies at SS7 2RF

Registration Data

Company Number

04212386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

8 May 2016

Returns Next Due

5 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £485,855£366,165£319,410£322,060£324,710£327,360
Current Assets £1,500£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £487,355£366,165£319,410£322,060£324,710£327,360
Current Liabilities £72,342£84,046£102,803£122,840£142,739£158,816
Net Current Assets £-70,842£-84,046£-102,803£-122,840£-142,739£-158,816
Total Net Worth £415,013£282,119£216,607£199,220£181,971£168,544

Previous Names

  • AQUAGUARD LIMITED, active until 14 August 2001

Company Officers

  • PERRY, Teresa Elaine

    Secretary

    Appointed on 8 May 2001

     

    Nationality: British

    Occupation: Insurance Broker

    109 Blenheim Chase
    Leigh On Sea
    Essex
    SS9 3BY

  • PERRY, Alan Michael

    Director

    Appointed on 8 May 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1952

    109 Blenheim Chase
    Leigh On Sea
    Essex
    SS9 3BY

  • PERRY, Teresa Elaine

    Director

    Appointed on 8 May 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1949

    109 Blenheim Chase
    Leigh On Sea
    Essex
    SS9 3BY

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2001

    Resigned on 15 June 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2001

    Resigned on 15 June 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 13 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66BGZA3. Transaction: MzE3NTczMTM0NmFkaXF6a2N4.

  2. 11 March 2017 Registered office address changed from 376 London Road Hadleigh Benfleet Essex SS7 2DA to Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 11 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Address. Type: AD01. Barcode: X61YNFH7. Transaction: MzE3MDkyNTE1MmFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHR2RM. Transaction: MzE1NjE4ODMxMWFkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0C7E. Transaction: MzE0ODM4NTcwMmFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49VGN3T. Transaction: MzEyNTQ4Mjg5OGFkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47RPCW0. Transaction: MzEyMzQzNjgxMmFkaXF6a2N4.

  7. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6ERBU. Transaction: MzEwMzc0ODE5NWFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37XE3NK. Transaction: MzEwMDEyNjc5NGFkaXF6a2N4.

  9. 26 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LXFGM3. Transaction: MzA4OTg2NDA0NWFkaXF6a2N4.

  10. 26 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LXFGLV. Transaction: MzA4OTg2Mzk3MmFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DS1CUO. Transaction: MzA4MjUyNDg3OWFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHIUO. Transaction: MzA3ODAzMTExNGFkaXF6a2N4.

  13. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F8WPXD. Transaction: MzA2MjMzNDc3NmFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y6C36. Transaction: MzA1NzQ4OTk2MmFkaXF6a2N4.

  15. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMSVPX6Y. Transaction: MzA0MzEwNTI1M2FkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XMCLLU61. Transaction: MzAzNzIwMzQ2NWFkaXF6a2N4.

  17. 17 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN9ONMHK. Transaction: MzAyMTUxMTg4OWFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XVJFTJY0. Transaction: MzAxNTQ3Njk5OWFkaXF6a2N4.

  19. 4 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF3KRAAN. Transaction: MjAzNDM2MzM2MmFkaXF6a2N4.

  20. 27 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGH29A7M. Transaction: MjAzMzg1NzU2MmFkaXF6a2N4.

  21. 4 May 2009 Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA [View PDF]

    Category: Address. Type: 287. Barcode: XAQ4R9JK. Transaction: MjAzMjA1MjIyNWFkaXF6a2N4.

  22. 3 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGYWF122. Transaction: MjAwODM5MTEyOWFkaXF6a2N4.

  23. 16 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X132YZRR. Transaction: MjAwNTUxODk4M2FkaXF6a2N4.

  24. 20 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjcyNTkxOWFkaXF6a2N4.

  25. 31 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2MzQ3OGFkaXF6a2N4.

  26. 10 April 2007 Registered office changed on 10/04/07 from: 2ND floor 85 frampton street london NW8 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODc4NzcxM2FkaXF6a2N4.

  27. 16 January 2007 Registered office changed on 16/01/07 from: united house 23 dorset street london W1U 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk5NDM2NmFkaXF6a2N4.

  28. 28 June 2006 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA4ODY1MWFkaXF6a2N4.

  29. 31 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI5ODI2MWFkaXF6a2N4.

  30. 28 February 2006 Ad 27/02/06-27/02/06 £ si [email protected]=25000 £ ic 55010/80010

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODA4OTkxMGFkaXF6a2N4.

  31. 9 August 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTM0OTcwNWFkaXF6a2N4.

  32. 9 August 2005 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzI1NTYxN2FkaXF6a2N4.

  33. 12 July 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg2Nzc2NWFkaXF6a2N4.

  34. 10 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1OTc5Mjg3NWFkaXF6a2N4.

  35. 16 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQ3OTM5NWFkaXF6a2N4.

  36. 30 September 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNjk2MDk5MmFkaXF6a2N4.

  37. 12 September 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ3NzY1OGFkaXF6a2N4.

  38. 28 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjc5NTc3NGFkaXF6a2N4.

  39. 28 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTkxNDMyM2FkaXF6a2N4.

  40. 11 October 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTM2MzYzNWFkaXF6a2N4.

  41. 20 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjM0ODE0NGFkaXF6a2N4.

  42. 30 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDk3NzI2MGFkaXF6a2N4.

  43. 21 November 2001 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA4MDAxMDM1NmFkaXF6a2N4.

  44. 21 November 2001 Ad 12/09/01--------- £ si [email protected]=55009 £ ic 1/55010 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODMxODQzNWFkaXF6a2N4.

  45. 21 November 2001 Nc inc already adjusted 12/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0OTM0MzcxN2FkaXF6a2N4.

  46. 21 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTcxOTcyNWFkaXF6a2N4.

  47. 21 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzk1MzM2N2FkaXF6a2N4.

  48. 21 November 2001 Accounting reference date extended from 31/05/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzE5NDg2MmFkaXF6a2N4.

  49. 4 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjM5MzY1NmFkaXF6a2N4.

  50. 14 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDIwNjE4NGFkaXF6a2N4.

  51. 3 August 2001 Registered office changed on 03/08/01 from: philpot house, station road rayleigh essex SS6 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTU0NDk0MGFkaXF6a2N4.

  52. 3 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1NDYzNWFkaXF6a2N4.

  53. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEyNTQ5OWFkaXF6a2N4.

  54. 18 June 2001 Registered office changed on 18/06/01 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mzg0MTkzNmFkaXF6a2N4.

  55. 15 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY1NjAyMGFkaXF6a2N4.

  56. 15 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjMyODIzOGFkaXF6a2N4.

  57. 8 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgwNTYyM2FkaXF6a2N4.

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