Allez Alps Limited

Company Registration Number: 04264966

Company registered in England and Wales

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Allez Alps Limited is a Private Company Limited by Shares first registered on 6 August 2001. Its current registered address is in Haywards Heath, West Sussex.

Registered Address

BOURNE HOUSE BEACONSFIELD ROAD
CHELWOOD GATE
HAYWARDS HEATH
WEST SUSSEX
RH17 7LG

There are 4 companies currently registered at this postcode, including this one.

All companies at RH17 7LG

Registration Data

Company Number

04264966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,916£16,940£10,232£20,585£7,948£20,372
of which Cash £17,822£9,930£10,180£15,240£7,812£19,070
Total Assets £19,916£16,940£10,232£20,585£7,948£20,372
Current Liabilities £19,074£12,993£9,489£11,230£7,998£13,294
Net Current Assets £842£3,947£743£9,355£-50£7,078
Total Net Worth £842£4,131£1,112£9,430£100£8,249

Previous Names

  • ALPINE ACTIVE HOLIDAYS LIMITED, active until 20 August 2002

Company Officers

  • GLAZIER, Darren

    Secretary

    Appointed on 22 December 2011

     

    Chalet La Moussiere
    Place De La Moussiere
    74430 St Jean D'Aulps
    Haute Savoire
    France

  • GLAZIER, Darren

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Bourne House
    Beaconsfield Road
    Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7LG
    United Kingdom

  • MARTIN, Anthony

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    Bourne House
    Beaconsfield Road
    Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7LG
    United Kingdom

  • MARTIN, Karen Roberta

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    Bourne House
    Beaconsfield Road
    Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7LG
    United Kingdom

  • MARTIN, Luanne

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    Bourne House
    Beaconsfield Road
    Chelwood Gate
    Sussex
    RH17 7LG
    France

  • COOTE, John Roy

    Secretary

    Appointed on 6 August 2001

    Resigned on 22 December 2011

    Bourne House
    Beaconsfield Road
    Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7LG
    United Kingdom

  • LOMBARD COMPANY SECRETARIES LIMITED

    Secretary

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

  • COOTE, Christopher Nathan

    Director

    Appointed on 30 September 2001

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1979

    Ruddles
    Portmellon Mevagissey
    St. Austell
    Cornwall
    PL26 6PN

  • COOTE, John Roy

    Director

    Appointed on 6 August 2001

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1949

    Bourne House
    Beaconsfield Road
    Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7LG
    United Kingdom

  • COOTE, Sheila

    Director

    Appointed on 6 August 2001

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Bourne House
    Beaconsfield Road
    Chelwood Gate
    Haywards Heath
    West Sussex
    RH17 7LG
    United Kingdom

  • DUNFORD, Katherine Tamsin Anne

    Director

    Appointed on 30 September 2001

    Resigned on 13 January 2003

    Nationality: British

    Occupation: Administration

    Month of birth: October 1978

    Ruddles
    Portmellon Mevagissey
    St. Austell
    Cornwall
    PL26 6PN

  • LOMBARD COMPANY DIRECTORS LIMITED

    Director

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    Month of birth: August 2000

    192 Sheringham Avenue
    Manor Park
    London
    E12 5PQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D700BF. Transaction: MzE1NTAyMjY0N2FkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5861UU3. Transaction: MzE0OTcxMzE4N2FkaXF6a2N4.

  3. 3 September 2015 Current accounting period shortened from 31 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4F5FQS2. Transaction: MzEzMDM0ODM1NGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F062YZ. Transaction: MzEzMDE1NTg3OGFkaXF6a2N4.

  5. 9 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X471SSDT. Transaction: MzEyMjg1NzYxNWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EJ7S. Transaction: MzEwNjMwMzgyMGFkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X333823D. Transaction: MzA5NTc5MzY4MmFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7IBF5. Transaction: MzA4MjgyNzQ5OWFkaXF6a2N4.

  9. 19 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26LCLC3. Transaction: MzA3NjUyMjE1M2FkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZT9K. Transaction: MzA2Mjc4NDk1MGFkaXF6a2N4.

  11. 4 March 2012 Secretary's details changed for Darren Glazier on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Officers. Type: CH03. Barcode: X13XJIFC. Transaction: MzA1MzUyMzM5N2FkaXF6a2N4.

  12. 4 March 2012 Director's details changed for Luanne Martin on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Officers. Type: CH01. Barcode: X13XJIOB. Transaction: MzA1MzUyMzQxMGFkaXF6a2N4.

  13. 3 January 2012 Appointment of Karen Roberta Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRWT41. Transaction: MzA1MDAzMDI3N2FkaXF6a2N4.

  14. 3 January 2012 Secretary's details changed for Darren Martin on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Officers. Type: CH03. Barcode: X0ZRWSQ3. Transaction: MzA1MDAzMDIxOWFkaXF6a2N4.

  15. 1 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X0ZMRIGR. Transaction: MzA0OTkyMzI5MmFkaXF6a2N4.

  16. 1 January 2012 Termination of appointment of Sheila Coote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZMRGT4. Transaction: MzA0OTkyMjk4OGFkaXF6a2N4.

  17. 1 January 2012 Termination of appointment of John Coote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZMRGTK. Transaction: MzA0OTkyMjk4OWFkaXF6a2N4.

  18. 1 January 2012 Appointment of Darren Martin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZMRGS8. Transaction: MzA0OTkyMjk4NWFkaXF6a2N4.

  19. 1 January 2012 Termination of appointment of John Coote as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZMRGSO. Transaction: MzA0OTkyMjk4NmFkaXF6a2N4.

  20. 1 January 2012 Registered office address changed from the Old Cart House Boswinger Gorran St. Austell Cornwall PL26 6LL on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Address. Type: AD01. Barcode: X0ZMRGQG. Transaction: MzA0OTkyMjk3NGFkaXF6a2N4.

  21. 1 January 2012 Appointment of Anthony Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZMRGPC. Transaction: MzA0OTkyMjk3MWFkaXF6a2N4.

  22. 1 January 2012 Appointment of Luanne Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZMRGHD. Transaction: MzA0OTkyMjkzMWFkaXF6a2N4.

  23. 1 January 2012 Appointment of Darren Glazier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZMRGE2. Transaction: MzA0OTkyMjkxMGFkaXF6a2N4.

  24. 6 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XETZFWGU. Transaction: MzA0MTY4NjM2MmFkaXF6a2N4.

  25. 4 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3KQ6VJU. Transaction: MzAzOTg3NzkyNmFkaXF6a2N4.

  26. 9 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XUT9KMED. Transaction: MzAyMTA0ODkxN2FkaXF6a2N4.

  27. 9 August 2010 Director's details changed for John Roy Coote on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XUT9IMEB. Transaction: MzAyMTAyNjA0OGFkaXF6a2N4.

  28. 9 August 2010 Director's details changed for Sheila Coote on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XUT9JMEC. Transaction: MzAyMTAyNjA1NGFkaXF6a2N4.

  29. 9 August 2010 Secretary's details changed for John Roy Coote on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH03. Barcode: XUT9HMEA. Transaction: MzAyMTAyNjA0NmFkaXF6a2N4.

  30. 2 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPIULLCG. Transaction: MzAxODgwOTE2NGFkaXF6a2N4.

  31. 15 March 2010 Registered office address changed from Ruddles, the Boatyard Portmellon St. Austell Cornwall PL26 6PN on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1MU6IAC. Transaction: MzAxMTQyOTcyM2FkaXF6a2N4.

  32. 7 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GCCC7L. Transaction: MjAzODgwNzcyMWFkaXF6a2N4.

  33. 4 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZ9TC4D. Transaction: MjAzODQ0Njc4MWFkaXF6a2N4.

  34. 7 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6A8228. Transaction: MjAxMDU0Mjk1N2FkaXF6a2N4.

  35. 4 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XIGPD1ZX. Transaction: MjAxMDI3MjQ0M2FkaXF6a2N4.

  36. 13 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2MjYzMGFkaXF6a2N4.

  37. 23 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1NDIwNGFkaXF6a2N4.

  38. 16 August 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2NTIxMWFkaXF6a2N4.

  39. 9 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwNjkzNWFkaXF6a2N4.

  40. 15 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI3MDU4N2FkaXF6a2N4.

  41. 20 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQyODk1NGFkaXF6a2N4.

  42. 10 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2MDkxNWFkaXF6a2N4.

  43. 5 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyMjIwNTc3NGFkaXF6a2N4.

  44. 4 September 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE0MzM0M2FkaXF6a2N4.

  45. 23 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NTIyMjQzOGFkaXF6a2N4.

  46. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU0MTkxMGFkaXF6a2N4.

  47. 23 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3MjM5MGFkaXF6a2N4.

  48. 20 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDIzNDk3MWFkaXF6a2N4.

  49. 18 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwMTA0OWFkaXF6a2N4.

  50. 24 June 2002 Accounting reference date extended from 31/08/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzQ1NDU5OWFkaXF6a2N4.

  51. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2NDk3OGFkaXF6a2N4.

  52. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA5MTgyMWFkaXF6a2N4.

  53. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ2Nzc5NmFkaXF6a2N4.

  54. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE0MzUwNWFkaXF6a2N4.

  55. 29 August 2001 Registered office changed on 29/08/01 from: ruddles the boatyard portmellon mevagissey cornwall PL26 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUyMjI3MWFkaXF6a2N4.

  56. 21 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUyMjY2M2FkaXF6a2N4.

  57. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQyNDU0NGFkaXF6a2N4.

  58. 21 August 2001 Registered office changed on 21/08/01 from: 192 sheringham avenue manor park london E12 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk3MzYxMWFkaXF6a2N4.

  59. 6 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjgxNjUyMmFkaXF6a2N4.

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