Alpine Interactive UK Ltd

Company Registration Number: 04264634

Company registered in England and Wales

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Alpine Interactive UK Ltd is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in Barnet, Hertfordshire.

Registered Address

WOODGATE STUDIOS 2ND FLOOR
2-8 GAMES ROAD
BARNET
HERTFORDSHIRE
EN4 9HN

There are 479 companies currently registered at this postcode, including this one.

All companies at EN4 9HN

Registration Data

Company Number

04264634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9306594

Registration Start Date

12 December 2005

Registration Expiry Date

11 December 2017

Trading Names

ALPINE
ALPINE INTERACTIVE

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £139,537£239,467£197,876£137,597£118,527£228,042£122,370£174,117£341,025£316,393£117,910
of which Cash £70,494£121,914£83,250£95,805£79,462£85,749£39,054£72,686£201,898£90,463£64,893
Total Assets £139,537£239,467£197,876£137,597£118,527£228,042£122,370£174,117£341,025£316,393£117,910
Current Liabilities £71,158£112,083£122,157£106,978£69,416£133,954£56,436£40,398£121,593£214,512£60,960
Net Current Assets £68,379£127,384£75,719£30,619£49,111£94,088£65,934£133,719£219,432£101,881£56,950
Total Net Worth £79,454£136,428£89,674£39,121£57,362£99,545£74,190£145,736£232,744£119,897£72,757

Previous Names

  • SOUTHSIDE SYSTEMS LTD, active until 2 January 2002

Company Officers

  • COLLINS, Stephen Charles

    Secretary

    Appointed on 28 December 2001

     

    Nationality: British

    Occupation: It

    Woodgate Studios
    2nd Floor
    2-8 Games Road
    Barnet
    Hertfordshire
    EN4 9HN

  • CHANNER, Damon Lee

    Director

    Appointed on 30 December 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1977

    Woodgate Studios
    2nd Floor
    2-8 Games Road
    Barnet
    Hertfordshire
    EN4 9HN

  • COLLINS, Stephen Charles

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: It

    Month of birth: July 1975

    Woodgate Studios
    2nd Floor
    2-8 Games Road
    Barnet
    Hertfordshire
    EN4 9HN

  • MEMED, Skender

    Director

    Appointed on 28 December 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1961

    Woodgate Studios
    2nd Floor
    2-8 Games Road
    Barnet
    Hertfordshire
    EN4 9HN

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2001

    Resigned on 28 December 2001

    376 Euston Road
    London
    NW1 3BL

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2001

    Resigned on 28 December 2001

    376 Euston Road
    London
    NW1 3BL

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

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8RUZ. Transaction: MzE1NDUzNDAwMWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7O6G8. Transaction: MzE1MjAyMjkwOWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZRO8. Transaction: MzEyOTI2MDkwM2FkaXF6a2N4.

  4. 19 August 2015 Director's details changed for Damon Lee Channer on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4E4ZRNK. Transaction: MzEyOTI2MDg0OWFkaXF6a2N4.

  5. 19 August 2015 Director's details changed for Mr Skender Memed on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4E4ZRO0. Transaction: MzEyOTI2MDg1NWFkaXF6a2N4.

  6. 19 August 2015 Director's details changed for Stephen Charles Collins on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH01. Barcode: X4E4ZRNS. Transaction: MzEyOTI2MDg1MmFkaXF6a2N4.

  7. 19 August 2015 Secretary's details changed for Stephen Charles Collins on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: CH03. Barcode: X4E4ZRRT. Transaction: MzEyOTI2MDg0NmFkaXF6a2N4.

  8. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46TWDN5. Transaction: MzEyMjYyNDAyNWFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F290Q1. Transaction: MzEwNjI1NTE3MmFkaXF6a2N4.

  10. 8 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BOES3S. Transaction: MzEwMzM5NTQ3N2FkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXAJM. Transaction: MzA4MzEyMjU5OWFkaXF6a2N4.

  12. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJGYXS. Transaction: MzA3OTc3ODMxMmFkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTGYN6. Transaction: MzA2NDM0NzU4NWFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F18AK9. Transaction: MzA2MjIyNDkyMmFkaXF6a2N4.

  15. 10 August 2012 Registered office address changed from 2 Ridge Avenue Winchmore Hill London N21 2AJ England on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F18AK1. Transaction: MzA2MjIyMjk0NmFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XKNXNWZJ. Transaction: MzA0MjY5OTk4M2FkaXF6a2N4.

  17. 21 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X958CW0R. Transaction: MzA0MDgxNDM5N2FkaXF6a2N4.

  18. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8LW2NH5. Transaction: MzAyMzY4NDMxNWFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X6SO5N7I. Transaction: MzAyMjgyNjQ0MWFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Skender Memed on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X6SO4N7H. Transaction: MzAyMjgyNjA3NGFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Stephen Charles Collins on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X6SO3N7G. Transaction: MzAyMjgyNjA2OWFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Damon Lee Channer on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: X6SO2N7F. Transaction: MzAyMjgyNjA2NGFkaXF6a2N4.

  23. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P33KODJZ. Transaction: MjA0MjA3NDI5NmFkaXF6a2N4.

  24. 1 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VHQCWE. Transaction: MjA0MDM2MjIxOWFkaXF6a2N4.

  25. 26 January 2009 Registered office changed on 26/01/2009 from 31 bounces road edmonton london N9 8JD [View PDF]

    Category: Address. Type: 287. Barcode: XLKHG6UZ. Transaction: MjAyNDIxNTcyM2FkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XKUZL296. Transaction: MjAxMTA2MDAyMmFkaXF6a2N4.

  27. 23 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6EPK1NR. Transaction: MjAwOTU2NjUwOWFkaXF6a2N4.

  28. 9 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0Njg3NWFkaXF6a2N4.

  29. 1 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcwNDQ0M2FkaXF6a2N4.

  30. 21 January 2007 Registered office changed on 21/01/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDYxMzg3MWFkaXF6a2N4.

  31. 10 October 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5MDM1OWFkaXF6a2N4.

  32. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxOTAzNmFkaXF6a2N4.

  33. 19 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2ODA2MGFkaXF6a2N4.

  34. 25 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM2Nzk0OGFkaXF6a2N4.

  35. 17 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQwODk3OWFkaXF6a2N4.

  36. 28 July 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3MDgwMWFkaXF6a2N4.

  37. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk3Njc5MWFkaXF6a2N4.

  38. 13 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDk5MTU3OGFkaXF6a2N4.

  39. 26 November 2003 Registered office changed on 26/11/03 from: 89 hanover road london NW10 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY4ODAyOGFkaXF6a2N4.

  40. 13 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4MDQ5MWFkaXF6a2N4.

  41. 18 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4ODEyNjA1N2FkaXF6a2N4.

  42. 18 July 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjkwNTYzMGFkaXF6a2N4.

  43. 24 June 2003 Ad 16/06/03--------- £ si 100@1=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcxNjkxOWFkaXF6a2N4.

  44. 21 January 2003 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcwMTQ2M2FkaXF6a2N4.

  45. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY0ODI4M2FkaXF6a2N4.

  46. 9 January 2002 Registered office changed on 09/01/02 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE3NzYzMmFkaXF6a2N4.

  47. 9 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1NTM0NmFkaXF6a2N4.

  48. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk4ODQ5N2FkaXF6a2N4.

  49. 9 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDgyMzEzMWFkaXF6a2N4.

  50. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5NzQ1MWFkaXF6a2N4.

  51. 2 January 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzA4MDc4NWFkaXF6a2N4.

  52. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ3MTE5NmFkaXF6a2N4.

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