Alpine Shop Fitters Limited

Company Registration Number: 04299564

Company registered in England and Wales

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Alpine Shop Fitters Limited is a Private Company Limited by Shares first registered on 5 October 2001. Its current registered address is in Braintree, Essex.

Registered Address

56 MILL LANE
TYE GREEN CRESSING
BRAINTREE
ESSEX
CM77 8HW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04299564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,104£164,986£220,310£251,217£188,049£88,961
of which Cash £0£0£99,254£58,668£4,899£2,357
Total Assets £91,104£164,986£220,310£251,217£188,049£88,961
Current Liabilities £107,281£132,127£141,118£143,987£130,066£96,681
Net Current Assets £-16,177£32,859£79,192£107,230£57,983£-7,720
Total Net Worth £531£54,955£102,986£127,798£70,916£4,689

Previous Names

No previous names

Company Officers

  • BROWN, John George

    Secretary

    Appointed on 10 October 2001

     

    56 Mill Lane
    Tye Green Cressing
    Braintree
    Essex
    CM7 8HW

  • BROWN, Daniel Jon

    Director

    Appointed on 16 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    4
    Jeffreys Court
    Tye Green
    Cressing
    Essex
    CM77 8JP
    United Kingdom

  • BROWN, Joan Sylvia

    Director

    Appointed on 10 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    56 Mill Lane
    Cressing
    Braintree
    Essex
    CM7 8HW

  • BROWN, John George

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    56 Mill Lane
    Tye Green Cressing
    Braintree
    Essex
    CM7 8HW

  • FOREMOST FORMATIONS COMPANY SERVICES LIMITED

    Secretary

    Appointed on 5 October 2001

    Resigned on 10 October 2001

    Anglia House
    North Station Road
    Colchester
    Essex
    CO1 1SB

  • BLACK, David

    Nominee Director

    Appointed on 5 October 2001

    Resigned on 10 October 2001

    Nationality: British

    Month of birth: June 1957

    347 Ipswich Road
    Colchester
    Essex
    CO4 0HN

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1G4Y. Transaction: MzE1OTM2NTA5OGFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3O71V. Transaction: MzE1Mzg0MTk4NmFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMDJT. Transaction: MzEzNDI3MDkyNWFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COW9Y2. Transaction: MzEyODAwNzA4M2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG91H4. Transaction: MzEwOTMxMTA0NWFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOE9QH. Transaction: MzEwMzM5MTY4N2FkaXF6a2N4.

  7. 18 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8MVZN. Transaction: MzA4NzE5NTcwM2FkaXF6a2N4.

  8. 30 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29GPPZL. Transaction: MzA3ODkyNTcyNmFkaXF6a2N4.

  9. 29 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJL01C. Transaction: MzA2NjU5NDg3OWFkaXF6a2N4.

  10. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8SMHK. Transaction: MzA2MTU5MDUxMmFkaXF6a2N4.

  11. 21 March 2012 Appointment of Mr Daniel Jon Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155HJYG. Transaction: MzA1NDQ5ODY0OGFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X0OALCMG. Transaction: MzA0OTExMDIwNWFkaXF6a2N4.

  13. 28 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: XBT91W7E. Transaction: MzA0MTI0NzcyNmFkaXF6a2N4.

  14. 13 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XM8S7O6K. Transaction: MzAyNTA5NTYyMmFkaXF6a2N4.

  15. 22 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABE6DJCD. Transaction: MzAxNDA1MzEzNGFkaXF6a2N4.

  16. 12 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: X0D1NEW8. Transaction: MzAwMjc1MTE1NmFkaXF6a2N4.

  17. 29 October 2009 Registered office address changed from 56 Mill Lane Cressing Braintree Essex CM7 8HW on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: XT035EIU. Transaction: MzAwMTczMzI1MWFkaXF6a2N4.

  18. 13 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQH369PO. Transaction: MjAzMjgyNjQ3MWFkaXF6a2N4.

  19. 10 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFVL5JR. Transaction: MjAxOTg0NDUxNWFkaXF6a2N4.

  20. 28 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: XNUPX2NP. Transaction: MjAxMjA3MDA2MWFkaXF6a2N4.

  21. 7 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1MzI2NGFkaXF6a2N4.

  22. 25 September 2007 Nc inc already adjusted 10/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NTk0NDc4M2FkaXF6a2N4.

  23. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE0ODkwOGFkaXF6a2N4.

  24. 25 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE1MDczOWFkaXF6a2N4.

  25. 25 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkzOTQ3M2FkaXF6a2N4.

  26. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEyODAxMWFkaXF6a2N4.

  27. 13 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM0NjQzNGFkaXF6a2N4.

  28. 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: MDE2MTg4ODM3MmFkaXF6a2N4.

  29. 11 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyODA0OWFkaXF6a2N4.

  30. 5 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5ODE3ODMxN2FkaXF6a2N4.

  31. 4 January 2005 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0Njg2MGFkaXF6a2N4.

  32. 29 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQxNjUyMGFkaXF6a2N4.

  33. 3 December 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzNjU3M2FkaXF6a2N4.

  34. 29 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExNjkwNzYxOGFkaXF6a2N4.

  35. 16 December 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA1OTY0MGFkaXF6a2N4.

  36. 29 January 2002 Ad 02/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjI2MjE2NGFkaXF6a2N4.

  37. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk2NDUzMmFkaXF6a2N4.

  38. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5NjY0NGFkaXF6a2N4.

  39. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4ODk1N2FkaXF6a2N4.

  40. 16 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAwOTA4OGFkaXF6a2N4.

  41. 16 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk1OTMwNWFkaXF6a2N4.

  42. 5 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA3NjMyMWFkaXF6a2N4.

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